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General information

Cinos Holdings Limited

Type: NZ Limited Company (Ltd)
9429032950939
New Zealand Business Number
2084309
Company Number
Registered
Company Status

Cinos Holdings Limited (issued a business number of 9429032950939) was started on 11 Feb 2008. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their physical address, until 08 Oct 2019. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 7999 shares (79.99 per cent of shares), namely:
Boon, Elizabeth Anne (an individual) located at Woburn, Lower Hutt, Wellington,
Boon, Christopher John (an individual) located at Lower Hutt, Wellington,
Independent Trust Company (2017) Limited (an entity) located at Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Boon, Christopher John (an individual) - located at Lower Hutt, Wellington. The 3rd group of shareholders, share allocation (2000 shares, 20%) belongs to 1 entity, namely:
Boon, Christopher John, located at Lower Hutt, Wellington (an individual). Our database was last updated on 22 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 08 Oct 2019
Last updated:
Directors
Name and Address Role Period
Christopher John Boon
Hutt Central, Lower Hutt, 5010
Address used since 21 Apr 2021
Woburn, Lower Hutt, 5010
Address used since 16 Sep 2015
Director 11 Feb 2008 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Physical 03 Oct 2014 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 20 Sep 2013 - 08 Oct 2019
44 York Place, Dunedin Central, Dunedin, 9016 Registered 28 Sep 2012 - 20 Sep 2013
44 York Place, Dunedin Central, Dunedin, 9016 Physical 28 Sep 2012 - 03 Oct 2014
Whk, 44 York Place, Dunedin 9016 Registered & physical 07 Sep 2009 - 28 Sep 2012
44 York Place, Dunedin Registered & physical 11 Feb 2008 - 07 Sep 2009
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7999
Shareholder Name Address Period
Boon, Elizabeth Anne
Individual 		Woburn
Lower Hutt, Wellington
 11 Feb 2008 - current
Boon, Christopher John
Individual 		Lower Hutt, Wellington
 11 Feb 2008 - current
Independent Trust Company (2017) Limited
Shareholder NZBN: 9429045890222
Entity (NZ Limited Company) 		Lower Hutt
5010 		26 Jun 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boon, Christopher John
Individual 		Lower Hutt, Wellington
 11 Feb 2008 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Boon, Christopher John
Individual 		Lower Hutt, Wellington
 11 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Brown, Geoffrey William John
Individual 		Woburn
Lower Hutt, Wellington
 11 Feb 2008 - 26 Jun 2017
Location
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