Ci Property Holdings Limited was registered on 14 Nov 2016 and issued a New Zealand Business Number of 9429044041632. This registered LTD company has been supervised by 3 directors: Cameron James Ireland - an active director whose contract began on 14 Nov 2016,
Donna Leigh Fyfe - an active director whose contract began on 27 Apr 2017,
Rachael Claire Newnham - an inactive director whose contract began on 14 Nov 2016 and was terminated on 19 Jun 2017.
According to the BizDb data (updated on 10 Apr 2024), the company uses 2 addresses: 7 Arthur Street, Freemans Bay, Auckland, 1011 (physical address),
7 Arthur Street, Freemans Bay, Auckland, 1011 (service address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address).
Until 18 Nov 2019, Ci Property Holdings Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Ncd Trustee Limited (an entity) located at Wanganui postcode 4540.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Ireland, Cameron James - located at 34 Schofield Street, Grey Lynn, Auckland,
Newnham, Rachael Claire - located at 34 Schofield Street, Grey Lynn, Auckland. Ci Property Holdings Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Nov 2016 to 18 Nov 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Ncd Trustee Limited Shareholder NZBN: 9429030016460 |
Wanganui 4540 New Zealand |
19 Jun 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ireland, Cameron James |
34 Schofield Street, Grey Lynn Auckland 1021 New Zealand |
14 Nov 2016 - |
Individual | Newnham, Rachael Claire |
34 Schofield Street, Grey Lynn Auckland 1021 New Zealand |
14 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ncd Trustee Limited Shareholder NZBN: 9429030016460 Company Number: 4720099 |
19 May 2017 - 22 May 2017 | |
Entity | Ncd Trustee Limited Shareholder NZBN: 9429030016460 Company Number: 4720099 |
19 May 2017 - 22 May 2017 |
Cameron James Ireland - Director
Appointment date: 14 Nov 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Nov 2016
Donna Leigh Fyfe - Director
Appointment date: 27 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Jul 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2017
Rachael Claire Newnham - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 19 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Nov 2016
Hydroflow Distributors Limited
Level 1, 26 Crummer Road
Baumatic Appliances Limited
Level 1, 26 Crummer Road
Irontide Marine Contracting Limited
Level 1, 26 Crummer Road
Colorado Intrinsics No.5 Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Blue Electrical Limited
Level 1, 26 Crummer Road
Crummer Road Limited
Level 1, 26 Crummer Road
Grapetree Investments Limited
Level 1, 26 Crummer Road
Pukeko Developments Limited
Level 1, 26 Crummer Road
Streets Ahead Property Limited
Level 1, 26 Crummer Road
Velvet Glove Limited
Level 1, 26 Crummer Road