General information

Ctly Holdings Limited

Type: NZ Limited Company (Ltd)
9429030662643
New Zealand Business Number
3831616
Company Number
Registered
Company Status

Ctly Holdings Limited (issued an NZ business identifier of 9429030662643) was incorporated on 17 May 2012. 2 addresses are currently in use by the company: 605 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (25 per cent of shares), namely:
Yong, Winnie Gek-Sze (a director) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Chai, Yuet Wan (a director) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Wong, Vivienn Chue Kin, located at Glenfield, Auckland (a director). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
605 Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 17 May 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Winnie Gek-sze Yong
Silverdale, Silverdale, 0932
Address used since 05 Jul 2021
Silverdale, Silverdale, 0932
Address used since 12 Jun 2018
Hillcrest, Auckland, 0627
Address used since 17 May 2012
Rosedale, Auckland, 0632
Address used since 21 Jun 2017
Director 17 May 2012 - current
Yuet Wan Chai
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 17 May 2012 - current
Vivienn Chue Kin Wong
Glenfield, Auckland, 0629
Address used since 17 May 2012
Director 17 May 2012 - current
Siew Moey Lim
Ellerslie, Auckland, 1051
Address used since 17 May 2012
Director 17 May 2012 - current
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yong, Winnie Gek-sze
Director
Silverdale
Silverdale
0932
17 May 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chai, Yuet Wan
Director
Remuera
Auckland
1050
17 May 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wong, Vivienn Chue Kin
Director
Glenfield
Auckland
0629
17 May 2012 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Lim, Siew Moey
Director
Ellerslie
Auckland
1051
17 May 2012 - current
Location
Companies nearby