Ciel Limited was incorporated on 27 Aug 2003 and issued an NZBN of 9429035843016. This registered LTD company has been managed by 2 directors: David John Mcdonnell - an active director whose contract started on 29 Aug 2007,
John Alexander Gillespie - an inactive director whose contract started on 27 Aug 2003 and was terminated on 30 Aug 2007.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 73 Kings Avenue, Matua, Tauranga, 3110 (type: postal, registered).
Up until 13 Mar 2017, Ciel Limited had been using 11 Bernard Street, Tauranga South, Tauranga as their physical address.
BizDb identified other names used by the company: from 27 Aug 2003 to 08 Oct 2007 they were called For Health Limited.
A total of 360 shares are allotted to 1 group (1 sole shareholder). In the first group, 360 shares are held by 1 entity, namely:
Mcdonnell, David John (an individual) located at Matua, Tauranga postcode 3110.
Principal place of activity
73 Kings Avenue, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 11 Bernard Street, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 06 Mar 2015 to 13 Mar 2017
Address #2: 20 Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 06 Jul 2010 to 06 Mar 2015
Address #3: 11 Bernard Street, Tauranga New Zealand
Registered & physical address used from 13 Sep 2007 to 06 Jul 2010
Address #4: Candy Gillespie, 20 Arawa Street, Matamata
Registered & physical address used from 27 Aug 2003 to 13 Sep 2007
Basic Financial info
Total number of Shares: 360
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 360 | |||
Individual | Mcdonnell, David John |
Matua Tauranga 3110 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillespie, John Alexander |
R D Waharoa |
27 Aug 2003 - 27 Jun 2010 |
David John Mcdonnell - Director
Appointment date: 29 Aug 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Mar 2017
John Alexander Gillespie - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 30 Aug 2007
Address: R D, Waharoa,
Address used since 27 Aug 2003
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