Ciel Trustee No 2 Limited, a registered company, was registered on 22 Jun 2011. 9429031060769 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Hyun Jung Lee - an active director whose contract started on 22 Jun 2011,
Somee Chung - an inactive director whose contract started on 22 Jun 2011 and was terminated on 19 Sep 2011.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Ciel Trustee No 2 Limited had been using Suite 02, 3 Byron Avenue, Takapuna, Auckland as their registered address until 24 May 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous address
Address #1: Suite 02, 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jun 2011 to 24 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lee, Hyun Jung |
Massey Auckland 0614 New Zealand |
22 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chung, Somee |
West Harbour Auckland 0618 New Zealand |
22 Jun 2011 - |
| Director | Somee Chung |
Wairau Valley Auckland 0627 New Zealand |
22 Jun 2011 - |
Hyun Jung Lee - Director
Appointment date: 22 Jun 2011
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Feb 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2016
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 15 May 2017
Somee Chung - Director (Inactive)
Appointment date: 22 Jun 2011
Termination date: 19 Sep 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Jun 2011
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