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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lee, Hyun Jung |
Massey Auckland 0614 New Zealand |
20 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oh, Kil Sung |
Takapuna Auckland 0622 New Zealand |
14 Dec 2006 - 20 Nov 2014 |
Individual | Chung, Somee |
West Harbour Waitakere New Zealand |
07 Jan 2009 - 07 Jul 2010 |
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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