General information

Ciel Trustee No 2 Limited

Type: NZ Limited Company (Ltd)
9429031060769
New Zealand Business Number
3421991
Company Number
Registered
Company Status

Ciel Trustee No 2 Limited (issued an NZBN of 9429031060769) was started on 22 Jun 2011. 4 addresses are currently in use by the company: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). Suite 02, 3 Byron Avenue, Takapuna, Auckland had been their registered address, up until 24 May 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lee, Hyun Jung (a director) located at Massey, Auckland postcode 0614. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Chung, Somee (an individual) - located at West Harbour, Auckland,
Somee Chung (a director) - located at Wairau Valley, Auckland. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 24 May 2017
Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 03 Jan 2024
Directors
Name and Address Role Period
Hyun Jung Lee
Massey, Auckland, 0614
Address used since 23 Feb 2021
Takapuna, Auckland, 0622
Address used since 01 May 2016
Wairau Valley, Auckland, 0627
Address used since 15 May 2017
Director 22 Jun 2011 - current
Somee Chung
Takapuna, Auckland, 0622
Address used since 22 Jun 2011
Director 22 Jun 2011 - 19 Sep 2011
Addresses
Previous address Type Period
Suite 02, 3 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical 22 Jun 2011 - 24 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lee, Hyun Jung
Director
Massey
Auckland
0614
22 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chung, Somee
Individual
West Harbour
Auckland
0618
22 Jun 2011 - current
Somee Chung
Director
Wairau Valley
Auckland
0627
22 Jun 2011 - current
Location
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