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Cecile Investments Limited

Type: NZ Limited Company (Ltd)
9429035472308
NZBN
1494517
Company Number
Registered
Company Status
Current address
3/439 Parnell Road
Parnell
Auckland
Other address (Address For Share Register) used since 12 Jul 2005
260a Staniforth Road
Kaiwaka 0975
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jul 2018
260a Staniforth Road
Kaiwaka 0975
New Zealand
Registered & physical & service address used since 17 Jul 2018

Cecile Investments Limited, a registered company, was started on 22 Mar 2004. 9429035472308 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Catherine Therese Cecile Arnault - an active director whose contract started on 22 Mar 2004.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 260A Staniforth Road, Kaiwaka, 0975 (registered address),
260A Staniforth Road, Kaiwaka, 0975 (physical address),
260A Staniforth Road, Kaiwaka, 0975 (service address),
260A Staniforth Road, Kaiwaka, 0975 (other address) among others.
Cecile Investments Limited had been using 3/439 Parnell Road, Parnell, Auckland as their registered address up to 17 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Arnault, Catherine Therese Cecile - located at 0975, Kaiwaka.

Addresses

Previous addresses

Address #1: 3/439 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 19 Jul 2005 to 17 Jul 2018

Address #2: 3/439 Parnell Road, Parnell, , Auckland New Zealand

Physical address used from 19 Jul 2005 to 17 Jul 2018

Address #3: Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 22 Mar 2004 to 19 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Arnault, Catherine Therese Cecile Kaiwaka
0975
New Zealand
Directors

Catherine Therese Cecile Arnault - Director

Appointment date: 22 Mar 2004

Address: Kaiwaka, 0975 New Zealand

Address used since 09 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2015

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