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Ceylinco Holdings Limited

Type: NZ Limited Company (Ltd)
9429035165552
NZBN
1559207
Company Number
Registered
Company Status
Current address
51 Arawa Street
Matamata
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2004
51 Arawa St
Matamata
Other (Address for Records) & records address (Address for Records) used since 29 Sep 2004
35 Mannering Street
Tokoroa
Tokoroa 3420
New Zealand
Registered & physical & service address used since 12 Jun 2020

Ceylinco Holdings Limited was started on 29 Sep 2004 and issued a business number of 9429035165552. The registered LTD company has been run by 2 directors: Deva Gopinath Subramaniam - an active director whose contract began on 29 Sep 2004,
Subramaniam Deva Gopinath - an active director whose contract began on 29 Sep 2004.
According to our information (last updated on 29 Apr 2024), this company uses 3 addresses: 35 Mannering Street, Tokoroa, Tokoroa, 3420 (registered address),
35 Mannering Street, Tokoroa, Tokoroa, 3420 (physical address),
35 Mannering Street, Tokoroa, Tokoroa, 3420 (service address),
51 Arawa Street, Matamata (other address) among others.
Up until 12 Jun 2020, Ceylinco Holdings Limited had been using 51 Arawa Street, Matamata as their physical address.
A total of 50000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Gopinath, Subramaniam Deva (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous address

Address #1: 51 Arawa Street, Matamata New Zealand

Physical & registered address used from 29 Sep 2004 to 12 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Gopinath, Subramaniam Deva Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Subramaniam, Deva Gopinath Half Moon Bay
Bucklands Beach, Auckland
Individual Subramaniam, Gopinath Deva Half Moon Bay
Auckland
2012
New Zealand
Directors

Deva Gopinath Subramaniam - Director

Appointment date: 29 Sep 2004

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 12 May 2010


Subramaniam Deva Gopinath - Director

Appointment date: 29 Sep 2004

Address: Half Moon Bay, Manukau, 2012 New Zealand

Address used since 12 May 2010

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