General information

C.i. 2002 Limited

Type: NZ Limited Company (Ltd)
9429036786145
New Zealand Business Number
1159371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251140 - Carpentry, Joinery - Furniture
Industry classification codes with description

C.i. 2002 Limited (issued an NZ business number of 9429036786145) was incorporated on 05 Sep 2001. 5 addresess are in use by the company: 19 Raiha Street, Porirua, Porirua, 5022 (type: postal, office). Level1, 326 Lambton Quay, Wellington had been their registered address, up to 24 Nov 2011. 450000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 202500 shares (45% of shares), namely:
Bryant, Stephen Robert & Sievwrights Trustee Services (No. 4) Limited (an other) located at Paekakariki, Paekakariki postcode 5034. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 22500 shares); it includes
Fuller, Simon (an individual) - located at Otaihanga, Paraparaumu. The third group of shareholders, share allocation (22500 shares, 5%) belongs to 1 entity, namely:
Jones, Robert, located at Paraparaumu, Kapiti Coast (an individual). "Carpentry, joinery - furniture" (business classification C251140) is the category the Australian Bureau of Statistics issued to C.i. 2002 Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
19 Raiha Street, Porirua, Porirua, 5022 Registered 24 Nov 2011
19 Raiha Street, Porirua, Porirua, 5022 Physical & service 04 Dec 2012
19 Raiha Street, Porirua, Porirua, 5022 Postal & office & delivery 06 Nov 2019
Contact info
64 4 4721331
Phone (Phone)
montage@montagenz.co.nz
Email
www.montagenz.co.nz
Website
Directors
Name and Address Role Period
David Bernard Banks
Tawa 5028, Wellington, 5028
Address used since 01 Nov 2015
Director 05 Sep 2001 - current
Stephen Robert Bryant
Paekakariki 5034, Wellington, 5034
Address used since 01 Nov 2015
Director 05 Sep 2001 - current
James Lachlan Mcintyre
Karori,
Address used since 05 Dec 2005
Director 05 Sep 2001 - 23 Dec 2008
Addresses
Principal place of activity
19 Raiha Street , Porirua , Porirua , 5022
Previous address Type Period
Level1, 326 Lambton Quay, Wellington Registered 02 Nov 2006 - 24 Nov 2011
Level1, 326 Lambton Quay, Wellington Physical 02 Nov 2006 - 04 Dec 2012
Level 2 South British Building, 326 Lambton Quay, Wellington Physical & registered 12 Dec 2005 - 02 Nov 2006
Level 3, 32 Waring Taylor Street, Wellington Registered & physical 12 Jan 2005 - 12 Dec 2005
C/-offen Chartered Accountants Limited, Level 1, South British Building, 326 Lambton Quay, Wellington Registered & physical 05 Sep 2001 - 12 Jan 2005
Financial Data
Financial info
450000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 202500
Shareholder Name Address Period
Bryant, Stephen Robert & Sievwrights Trustee Services (no. 4) Limited
Other (Other)
Paekakariki
Paekakariki
5034
22 Nov 2006 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Fuller, Simon
Individual
Otaihanga
Paraparaumu
5036
22 Nov 2006 - current
Shares Allocation #3 Number of Shares: 22500
Shareholder Name Address Period
Jones, Robert
Individual
Paraparaumu
Kapiti Coast
5032
22 Nov 2006 - current
Shares Allocation #4 Number of Shares: 202500
Shareholder Name Address Period
Lpd Investments Limited
Shareholder NZBN: 9429036331529
Entity (NZ Limited Company)
Porirua
Porirua
5022
17 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Bryant, Stephen Robert
Individual
Paekakariki
05 Sep 2001 - 12 Jul 2017
Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Entity
11 Oct 2007 - 12 Jul 2017
Banks, David Bernard
Individual
Tawa
24 Sep 2008 - 24 Sep 2008
Simpson, John Neville
Individual
Paekakariki
05 Sep 2001 - 22 Nov 2006
Mcintyre, Lisa
Individual
Karori
17 Dec 2007 - 24 Sep 2008
Banks, David Bernard
Individual
Tawa
05 Sep 2001 - 11 Oct 2007
C.i. Group Limited
Shareholder NZBN: 9429037436339
Company Number: 1001159
Entity
20 Nov 2003 - 22 Nov 2006
C.i. Group Limited
Shareholder NZBN: 9429037436339
Company Number: 1001159
Entity
20 Nov 2003 - 22 Nov 2006
Mcintyre, James Lachlan
Individual
Karori
05 Sep 2001 - 24 Sep 2008
Sievwrights Trustee Services (no.4) Limited
Shareholder NZBN: 9429035924708
Company Number: 1334176
Entity
11 Oct 2007 - 12 Jul 2017
Location
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