Shortcuts

Ciel Trustee No 2 Limited

Type: NZ Limited Company (Ltd)
9429031060769
NZBN
3421991
Company Number
Registered
Company Status
Current address
Level 4, 205 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 24 May 2017
Level 5, 205 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 03 Jan 2024

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 03 May 2025, 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%).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lee, Hyun Jung Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chung, Somee West Harbour
Auckland
0618
New Zealand
Director Somee Chung Wairau Valley
Auckland
0627
New Zealand
Directors

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

Nearby companies

Cl Law Limited
Level 4, 205 Wairau Road

Ciel Trustee No 22 Limited
Level 4, 205 Wairau Road

Ciel Trustee No 9 Limited
Level 4, 205 Wairau Road

Ciel Trustee No 12 Limited
Level 4, 205 Wairau Road

Ciel Trustee No 15 Limited
Level 4, 205 Wairau Road

Ciel Trustee No 17 Limited
Level 4 205 Wairau Road