Cigar Investments Limited was started on 18 Jun 2003 and issued a number of 9429035922995. The registered LTD company has been supervised by 5 directors: Daniel Nakhle - an active director whose contract started on 18 Jun 2003,
Daniel Elias Nakhle - an active director whose contract started on 18 Jun 2003,
Henriette Michele Nakhle - an active director whose contract started on 24 Mar 2022,
Elias Youssef Nakhle - an inactive director whose contract started on 08 Feb 2007 and was terminated on 24 Mar 2022,
Chris Wolff - an inactive director whose contract started on 16 Sep 2003 and was terminated on 08 Feb 2007.
As stated in our database (last updated on 17 May 2022), this company registered 1 address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 67 shares are held by 1 entity, namely:
Daniel Nakhle (a director) located at Rd 2, Papakura postcode 2582.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Elias Nakhle - located at The Gardens, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Director | Daniel Nakhle |
Rd 2 Papakura 2582 New Zealand |
21 Feb 2019 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Elias Youssef Nakhle |
The Gardens Auckland 2105 New Zealand |
20 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel Elias Nakhle |
Rd 2 Papakura 2582 New Zealand |
18 Jun 2003 - 21 Feb 2019 |
Daniel Nakhle - Director
Appointment date: 18 Jun 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Daniel Elias Nakhle - Director
Appointment date: 18 Jun 2003
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 21 Nov 2017
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 01 Feb 2016
Henriette Michele Nakhle - Director
Appointment date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 24 Mar 2022
Elias Youssef Nakhle - Director (Inactive)
Appointment date: 08 Feb 2007
Termination date: 24 Mar 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 08 Feb 2007
Chris Wolff - Director (Inactive)
Appointment date: 16 Sep 2003
Termination date: 08 Feb 2007
Address: 8 Pannill Place, Oteha, North Shore City, 0632 New Zealand
Address used since 21 Jan 2010
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