General information
Cinncinati Investments Limited
Type: NZ Limited Company (Ltd)9429037849306
New Zealand Business Number
907111
Company Number
Registered
Company Status
Cinncinati Investments Limited (issued an NZ business identifier of 9429037849306) was registered on 07 May 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1140 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 09 Jan 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Osborne, Douglas Hugh (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1140 | Registered & physical & service | 09 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Hugh Osborne
St Heliers, Auckland, 1071
Address used since 31 Aug 2010 |
Director | 30 Jun 1998 - current |
|
Nicholas James Lovegrove
St Heliers, Auckland, 1071
Address used since 11 Aug 2022
Kohimarama, Auckland, 1071
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Jeremy Austin Carr
Parnell, Auckland, Alt For Douglas Hugh Osborne, 1052
Address used since 18 Nov 2015 |
Director | 28 Jun 2006 - 04 Apr 2019 |
|
Andrew Wilson Jarvie
Glendowie, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 07 Feb 2007 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 28 Jun 2006 |
|
Craig Andrew Gower
Milford, Auckland,
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 27 Jul 2004 |
|
Denis Michael Mcnamara
Mission Bay, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 10 Jan 2001 |
|
Gloria Ann Rennie
St Heliers,
Address used since 07 May 1998 |
Director | 07 May 1998 - 30 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 May 2011 - 09 Jan 2017 |
| B.d.o Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 05 Dec 2003 - 04 May 2011 |
| Bdo Auckland, Chartered Accountants, Quay Tower, 29 Custom Street West, Auckland | Physical | 14 Sep 2001 - 14 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 14 Sep 2001 - 05 Dec 2003 |
| Bdo Auckland, Chartered Accountants, Quay Tower, 29 Custom Street West, Auckland | Registered | 14 Sep 2001 - 05 Dec 2003 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 12 Apr 2000 - 14 Sep 2001 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 10 Jul 1998 - 14 Sep 2001 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 10 Jul 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Douglas Hugh Individual |
St Heliers Auckland 1071 |
07 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnamara, Denis Michael Individual |
Mission Bay Auckland |
07 May 1998 - 02 Feb 2007 |
|
Jarvie, Andrew Wilson Individual |
Glendowie Auckland |
07 May 1998 - 02 Feb 2007 |
Location
Companies nearby
 |
Trans Pacific Talent Enterprises Limited Level 4, 4 Graham Street |
|
Burnes Mcdonald Trustee Limited 126 Vincent Street, Level 10 |
|
Teague Burnes Trustee Limited 126 Vincent Street, Level 10 |
|
Dowling Design Limited Level 4, 4 Graham Street |
|
Jr Trustees (power Family Trust) Limited Level 13, 41 Shortland Street |
|
United Cinemas New Zealand Limited Level 4, 4 Graham St |