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Ci Gi Si Limited

Type: NZ Limited Company (Ltd)
9429032802924
NZBN
2117108
Company Number
Registered
Company Status
Current address
2 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 12 Aug 2019

Ci Gi Si Limited, a registered company, was started on 24 Apr 2008. 9429032802924 is the business number it was issued. The company has been managed by 2 directors: Sek Lun Kenny Leong - an active director whose contract started on 24 Apr 2008,
My Linh Linda Truong - an active director whose contract started on 24 Apr 2008.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (types include: registered, physical).
Ci Gi Si Limited had been using 47 Cascades Road, Pakuranga Heights, Auckland as their registered address up until 12 Aug 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 47 Cascades Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 29 Jul 2014 to 12 Aug 2019

Address: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand

Physical & registered address used from 29 Jun 2012 to 29 Jul 2014

Address: 7 San Luis Place, Howick, Auckland New Zealand

Registered & physical address used from 26 May 2009 to 29 Jun 2012

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 24 Apr 2008 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) S L Leong Limited
Shareholder NZBN: 9429033717333
Rd 1
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Truong, My Linh Linda Rd 1
Auckland
2571
New Zealand
Directors

Sek Lun Kenny Leong - Director

Appointment date: 24 Apr 2008

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 01 Jan 2022

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 01 Feb 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Apr 2008


My Linh Linda Truong - Director

Appointment date: 24 Apr 2008

Address: Rd 1, Auckland, 2571 New Zealand

Address used since 01 Jan 2022

Address: Botany Downs, Auckland, 2014 New Zealand

Address used since 01 Feb 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Apr 2008

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