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C.i.p (nz) Limited

Type: NZ Limited Company (Ltd)
9429032211047
NZBN
2256427
Company Number
Registered
Company Status
Current address
139 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical address used since 25 Feb 2011
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered address used since 20 Nov 2015

C.i.p (Nz) Limited, a registered company, was incorporated on 25 Jun 2009. 9429032211047 is the NZBN it was issued. This company has been supervised by 3 directors: Maurice Andrew Fraser - an active director whose contract started on 25 Jun 2009,
Gary Paul Fitzpatrick - an active director whose contract started on 21 May 2012,
Keith Paul Rogers - an inactive director whose contract started on 25 Jun 2009 and was terminated on 08 May 2012.
Updated on 21 Nov 2021, our database contains detailed information about 2 addresses the company uses, specifically: Level 3, 27 Bath Street, Parnell, Auckland, 1052 (registered address),
139 Great South Road, Greenlane, Auckland, 1051 (physical address).
C.i.p (Nz) Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up until 20 Nov 2015.
One entity controls all company shares (exactly 500 shares) - Comac Nominees Limited - located at 1052, Castor Bay, Auckland.

Addresses

Principal place of activity

139 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 25 Feb 2011 to 20 Nov 2015

Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 25 Jun 2009 to 25 Feb 2011

Contact info
64 021 666839
Phone
gary@comac.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Comac Nominees Limited
Shareholder NZBN: 9429032211351
Castor Bay
Auckland
Directors

Maurice Andrew Fraser - Director

Appointment date: 25 Jun 2009

Address: Silverdale, Auckland, 0992 New Zealand

Address used since 25 Jun 2009


Gary Paul Fitzpatrick - Director

Appointment date: 21 May 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 21 May 2012


Keith Paul Rogers - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 08 May 2012

Address: Greenhithe, Auckland 0632, New Zealand

Address used since 25 Jun 2009

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