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CIS INSURANCE LIMITED

Removed
NZBN 9429040706085 · NZ Company No. 54856 · NZ Limited Company · Incorporated 14 Mar 1957

Cis Insurance Limited was incorporated on 14 March 1957 (Thursday) and as of 17 August 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040706085
Company Number
54856
Company Name
CIS INSURANCE LIMITED
Previously Known As
CFC ADVANCES LIMITED
before 21 October 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
14 March 1957 (Thursday)
Status
Removed
Status History
Removed as of 1 October 2007 (Monday)
Registered as of 14 March 1957 (Thursday)
Date of Re-registration
13 March 1997 (Thursday)
Registered Office
31 Highbrook Drive
East Tamaki
Auckland
NZ
Country of Origin
New Zealand
Address for Service
31 Highbrook Drive
East Tamaki
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 December 1993 to 9 June 1999
    Cfc House, Central Park, 666 Great South Road, Penrose
  2. From 9 June 1999 to 10 July 2001
    Building 3, Central Park, 666 Great South Road, Penrose
  3. From 10 July 2001 to 27 November 2002
    31 Waiouru Road, East Tamaki, Auckland

Address for Service

  1. From 9 June 1999 to 10 July 2001
    Building 3, 666 Great South Road, Penrose, Auckland
  2. From 10 July 2001 to 27 November 2002
    33 Highbrook Drive, East Tamaki, Auckland
  3. From 10 July 2001 to 10 July 2001
    31 Waiouru Road, East Tamaki, Auckland

Company Directors

7 listed
GP
Gary Albert PAYKEL
Appointed 19 Aug 1996 · 5/406 Remuera Road, Remuera, Auckland
WG
William Lindsay GILLANDERS
Appointed 19 Aug 1996 · 188 Mellons Bay Road, Howick, Auckland
AM
Alastair Arstrong MACFARLANE
Appointed 7 Dec 2001 · 1 Aldred Road, Remuera, Auckland
JG
John William GILKS
Appointed 7 Dec 2001 · 271 Beacon Point Road, Wanaka 9343, Central Otago
JB
John Herbert BONGARD
Appointed 19 May 2004 · 6 Adios Place, Takanini, Auckland, NZ, 2112
DC
Dennis Michael CHURCHES
Appointed 19 May 2004 · 25 Sharples Place, Howick, Auckland
MR
Mark David RICHARDSON
Appointed 19 May 2004 · 24 Loloma Drive, Half Moon Bay, Auckland, NZ, 2012

Company Shareholders

1 share parcel · 2,000 shares total

Share allocation 1
2,000 shares (100%)
Company No.: 52701
NZBN: 9429040714233
CONSUMER FINANCE LIMITED
31 Highbrook Drive, East Tamaki, Auckland