General information

Ci Gi Si Limited

Type: NZ Limited Company (Ltd)
9429032802924
New Zealand Business Number
2117108
Company Number
Registered
Company Status

Ci Gi Si Limited (issued an NZ business identifier of 9429032802924) was launched on 24 Apr 2008. 2 addresses are in use by the company: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, physical). 47 Cascades Road, Pakuranga Heights, Auckland had been their registered address, until 12 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
S L Leong Limited (an entity) located at Rd 1, Auckland postcode 2571. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Truong, My Linh Linda (an individual) - located at Rd 1, Auckland. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
2 Shamrock Drive, Kumeu, Kumeu, 0810 Registered & physical & service 12 Aug 2019
Directors
Name and Address Role Period
Sek Lun Kenny Leong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Botany Downs, Auckland, 2014
Address used since 01 Feb 2020
Pakuranga, Auckland, 2010
Address used since 24 Apr 2008
Director 24 Apr 2008 - current
My Linh Linda Truong
Rd 1, Auckland, 2571
Address used since 01 Jan 2022
Botany Downs, Auckland, 2014
Address used since 01 Feb 2020
Pakuranga, Auckland, 2010
Address used since 24 Apr 2008
Director 24 Apr 2008 - current
Addresses
Previous address Type Period
47 Cascades Road, Pakuranga Heights, Auckland, 2010 Registered & physical 29 Jul 2014 - 12 Aug 2019
L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 Physical & registered 29 Jun 2012 - 29 Jul 2014
7 San Luis Place, Howick, Auckland Registered & physical 26 May 2009 - 29 Jun 2012
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 24 Apr 2008 - 26 May 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
S L Leong Limited
Shareholder NZBN: 9429033717333
Entity (NZ Limited Company)
Rd 1
Auckland
2571
24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Truong, My Linh Linda
Individual
Rd 1
Auckland
2571
24 Apr 2008 - current
Location
Companies nearby