CONSUMER INSURANCE SERVICES LIMITED

NZBN: 9429032256055
Consumer Insurance Services Limited was incorporated on 31 March 1980 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16871 days.
 
 
NZ Business Number
9429032256055
Company Number
108020
Company Name
CONSUMER INSURANCE SERVICES LIMITED
Previously Known As
CFC INDUSTRIES LIMITED
before 1 October 1998, Thursday

CONSUMER INDUSTRIES LIMITED
before 21 October 1994, Friday

OMANA INDUSTRIES LIMITED
before 13 July 1987, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1980 (Monday)
Status
Registered
Status History
Registered as of 31 March 1980 (Monday)
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

From 2 December 1993 (Thursday) to 9 June 1999 (Wednesday)
C/o Cfc House, Central Park, 666 Great South Road, Penrose
From 9 June 1999 (Wednesday) to 10 July 2001 (Tuesday)
Building 3, Central Park, 666 Great South Road, Penrose
From 10 July 2001 (Tuesday) to 27 November 2002 (Wednesday)
31 Waiouru Road, East Tamaki, Auckland

Address for Service

From 9 June 1999 (Wednesday) to 10 July 2001 (Tuesday)
Building 3, 666 Great South Road, Penrose, Auckland
From 10 July 2001 (Tuesday) to 27 November 2002 (Wednesday)
33 Highbrook Drive, East Tamaki, Auckland
From 10 July 2001 (Tuesday) to 10 July 2001 (Tuesday)
31 Waiouru Road, East Tamaki, Auckland

Company Directors

Appointed on 18 March 2016
David John STEVENS
P1, 80 Barcom Avenue, Darlinghurst, New South Wales, AU, 2010
Appointed on 18 March 2016
Matthew Ross BEAMAN
22 Bellevue Street, Fairlight, New South Wales, AU, 2094
Appointed on 15 December 2010
Carlos Manuel DA SILVA
116 Karewa Parade, Papamoa Beach, Papamoa, NZ, 3118
Appointed on 15 December 2010
Heughan Bassett RENNIE
45 Grant Road, Thorndon, Wellington, NZ, 6011
Appointed on 1 October 2013
Clayton Gordon WAKEFIELD
32 Rita Way, Omaha, Warkworth, NZ, 0986

Company Shareholders 1 share parcel

Shares Allocation 1
3500000 shares (100%)

Company No.: 1421862
NZBN: 9429035719243
FISHER & PAYKEL FINANCE HOLDINGS LIMITED
31 Highbrook Drive, East Tamaki, Auckland
 
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