Ciel Trustee No 17 Limited was incorporated on 28 Aug 2015 and issued an NZ business number of 9429041952955. The registered LTD company has been run by 2 directors: Hyun Jung Lee - an active director whose contract started on 28 Aug 2015,
Somee Chung - an active director whose contract started on 28 Aug 2015.
According to BizDb's database (last updated on 26 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 17 Limited had been using Level 4 205 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lee, Hyun Jung (a director) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chung, Somee - located at West Harbour, Auckland.
Previous addresses
Address #1: Level 4 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 13 Apr 2017 to 03 Jan 2024
Address #2: 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Aug 2015 to 13 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lee, Hyun Jung |
Massey Auckland 0614 New Zealand |
28 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Chung, Somee |
West Harbour Auckland 0618 New Zealand |
28 Aug 2015 - |
Hyun Jung Lee - Director
Appointment date: 28 Aug 2015
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Feb 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 05 Apr 2017
Somee Chung - Director
Appointment date: 28 Aug 2015
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 05 Apr 2017
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