Ciel Trustee No 12 Limited was incorporated on 29 Jul 2014 and issued a New Zealand Business Number of 9429041344316. The registered LTD company has been managed by 1 director, named Somee Chung - an active director whose contract started on 29 Jul 2014.
As stated in BizDb's data (last updated on 22 Apr 2024), the company registered 2 addresses: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Up to 03 Jan 2024, Ciel Trustee No 12 Limited had been using Level 4, 205 Wairau Road, Wairau Valley, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chung, Somee (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lee, Hyun Jung - located at Massey, Auckland. Ciel Trustee No 12 Limited was categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address #1: Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Service & registered address used from 06 Jul 2017 to 03 Jan 2024
Address #2: Level 1, 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 Jul 2014 to 06 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Chung, Somee |
West Harbour Auckland 0618 New Zealand |
29 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lee, Hyun Jung |
Massey Auckland 0614 New Zealand |
29 Jul 2014 - |
Somee Chung - Director
Appointment date: 29 Jul 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 21 Apr 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 Feb 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 28 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
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