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Ciel Trustee No 22 Limited

Type: NZ Limited Company (Ltd)
9429033688633
NZBN
1895982
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 205 Wairau Road
Wairau Valley
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Mar 2018
Level 5, 205 Wairau Road
Wairau Valley
Auckland 0622
New Zealand
Registered & service address used since 03 Jan 2024

Ciel Trustee No 22 Limited, a registered company, was incorporated on 14 Dec 2006. 9429033688633 is the number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 3 directors: Hyun Jung Lee - an active director whose contract began on 20 Nov 2014,
Kil Sung Oh - an inactive director whose contract began on 14 Dec 2006 and was terminated on 21 Nov 2014,
Somee Chung - an inactive director whose contract began on 01 Jan 2009 and was terminated on 07 Jul 2010.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0622 (category: registered, service).
Ciel Trustee No 22 Limited had been using Level 1, 3 Byron Avenue, Takapuna, Auckland as their physical address until 19 Mar 2018.
Former names for this company, as we managed to find at BizDb, included: from 20 Nov 2014 to 21 Nov 2014 they were named Ciel Trustee No 16 Limited, from 08 Jul 2010 to 20 Nov 2014 they were named Gabriel Limited and from 07 Jan 2009 to 08 Jul 2010 they were named All Cleans Limited.
A single entity owns all company shares (exactly 1000 shares) - Lee, Hyun Jung - located at 0622, Massey, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 31 Jul 2012 to 19 Mar 2018

Address #2: 142 Wiseley Road, West Harbour, Waitakere, 0618 New Zealand

Registered & physical address used from 15 Jul 2010 to 31 Jul 2012

Address #3: Level 2, 175 Queen Street, Auckland New Zealand

Physical & registered address used from 14 Dec 2006 to 15 Jul 2010

Contact info
64 21 790613
05 Mar 2019 Phone
somee@cl-law.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lee, Hyun Jung Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oh, Kil Sung Takapuna
Auckland
0622
New Zealand
Individual Chung, Somee West Harbour
Waitakere

New Zealand
Directors

Hyun Jung Lee - Director

Appointment date: 20 Nov 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 23 Feb 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Nov 2014


Kil Sung Oh - Director (Inactive)

Appointment date: 14 Dec 2006

Termination date: 21 Nov 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 23 Jul 2012


Somee Chung - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 07 Jul 2010

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jan 2009

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