General information

Cif Limited

Type: NZ Limited Company (Ltd)
9429031046091
New Zealand Business Number
3439311
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107199063
GST Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Cif Limited (issued an NZ business identifier of 9429031046091) was launched on 23 Jun 2011. 5 addresess are currently in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: delivery, postal). Cif Limited used other aliases, namely: Supply It Limited from 19 Jul 2011 to 10 Sep 2015, Nation Wide Consumables Limited (22 Jun 2011 to 19 Jul 2011). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jansen, Jack (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Jansen, Maureen (an individual) - located at Stanmore Bay, Whangaparaoa,
Raynes, Mark (an individual) - located at Sandringham, Auckland,
Jansen, Jack (a director) - located at Stanmore Bay, Whangaparaoa. "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Cif Limited. Our database was last updated on 28 Sep 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Registered & physical & service 23 Jun 2011
110 St Lukes Road, Sandringham, Auckland, 1025 Delivery & postal & office 07 Nov 2019
Contact info
64 21 366466
Phone (Phone)
kiwiaquavit@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jack Jansen
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Sep 2017
Director 23 Jun 2011 - current
Timothy David Donald Giles
Rd 1, Kumeu, 0891
Address used since 21 Sep 2015
Director 21 Sep 2015 - 16 Sep 2016
Fiona Jane Giles
Rd 1, Kumeu, 0891
Address used since 23 Jun 2011
Director 23 Jun 2011 - 21 Sep 2015
Addresses
Principal place of activity
110 St Lukes Road , Sandringham , Auckland , 1025
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jansen, Jack
Director
Stanmore Bay
Whangaparaoa
0932
23 Jun 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jansen, Maureen
Individual
Stanmore Bay
Whangaparaoa
0932
23 Jun 2011 - current
Raynes, Mark
Individual
Sandringham
Auckland
1025
23 Jun 2011 - current
Jansen, Jack
Director
Stanmore Bay
Whangaparaoa
0932
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Giles Trustees Limited
Shareholder NZBN: 9429036836079
Company Number: 1150506
Entity
23 Jun 2011 - 17 Jan 2017
Giles Trustees Limited
Shareholder NZBN: 9429036836079
Company Number: 1150506
Entity
23 Jun 2011 - 17 Jan 2017
Location
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