Ciel Trustee No 6 Limited, a registered company, was started on 11 Feb 2013. 9429030353916 is the number it was issued. The company has been managed by 2 directors: Hyun Jung Lee - an active director whose contract began on 11 Feb 2013,
Somee Chung - an inactive director whose contract began on 11 Feb 2013 and was terminated on 18 Feb 2013.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Ciel Trustee No 6 Limited had been using Level 4, 205 Wairau Road, Wairau Valley, Auckland as their registered address up to 03 Jan 2024.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 24 May 2017 to 03 Jan 2024
Address #2: Suite 2, 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Feb 2013 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Chung, Somee |
West Harbour Auckland 0618 New Zealand |
11 Feb 2013 - |
| Director | Somee Chung |
Wairau Valley Auckland 0627 New Zealand |
11 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lee, Hyun Jung |
Massey Auckland 0614 New Zealand |
11 Feb 2013 - |
Hyun Jung Lee - Director
Appointment date: 11 Feb 2013
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Feb 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 15 May 2017
Somee Chung - Director (Inactive)
Appointment date: 11 Feb 2013
Termination date: 18 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Feb 2013
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