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Cinos Holdings Limited

Type: NZ Limited Company (Ltd)
9429032950939
NZBN
2084309
Company Number
Registered
Company Status
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Oct 2019

Cinos Holdings Limited, a registered company, was launched on 11 Feb 2008. 9429032950939 is the NZ business number it was issued. This company has been supervised by 1 director, named Christopher John Boon - an active director whose contract started on 11 Feb 2008.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Cinos Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address until 08 Oct 2019.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 7999 shares (79.99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allocation (2000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 03 Oct 2014 to 08 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 20 Sep 2013 to 08 Oct 2019

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 28 Sep 2012 to 20 Sep 2013

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 28 Sep 2012 to 03 Oct 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 07 Sep 2009 to 28 Sep 2012

Address: 44 York Place, Dunedin

Registered & physical address used from 11 Feb 2008 to 07 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7999
Individual Boon, Elizabeth Anne Woburn
Lower Hutt, Wellington

New Zealand
Individual Boon, Christopher John Lower Hutt, Wellington

New Zealand
Entity (NZ Limited Company) Independent Trust Company (2017) Limited
Shareholder NZBN: 9429045890222
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boon, Christopher John Lower Hutt, Wellington

New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Boon, Christopher John Lower Hutt, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Geoffrey William John Woburn
Lower Hutt, Wellington

New Zealand
Directors

Christopher John Boon - Director

Appointment date: 11 Feb 2008

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 21 Apr 2021

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 16 Sep 2015

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