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Ci Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429044041632
NZBN
6164569
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 14 Nov 2016
7 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 18 Nov 2019

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).

Addresses

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

Contact info
64 21 807866
Phone
donna.fyfe@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Wanganui
4540
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ireland, Cameron James 34 Schofield Street, Grey Lynn
Auckland
1021
New Zealand
Individual Newnham, Rachael Claire 34 Schofield Street, Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Company Number: 4720099
Entity Ncd Trustee Limited
Shareholder NZBN: 9429030016460
Company Number: 4720099
Directors

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

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