General information
Cinix Limited
Type: NZ Limited Company (Ltd)9429033746012
New Zealand Business Number
1886054
Company Number
Registered
Company Status
Cinix Limited (NZBN 9429033746012) was incorporated on 17 Nov 2006. 2 addresses are in use by the company: 253B Mount Albert Road, Sandringham, Auckland, 1041 (type: registered, physical). 21 Kingsway Avenue, Sandringham, Auckland had been their physical address, until 18 Mar 2020. Cinix Limited used more names, namely: Lnch Investment Limited from 17 Nov 2006 to 08 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ho, Nicholas Kin Loon (an individual) located at Wesley, Auckland postcode 1041. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 253b Mount Albert Road, Sandringham, Auckland, 1041 | Service & physical | 18 Mar 2020 |
| 253b Mount Albert Road, Sandringham, Auckland, 1041 | Registered | 31 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Kin Loon Ho
Wesley, Auckland, 1041
Address used since 10 Mar 2020
Sandringham, Auckland, 1025
Address used since 09 Feb 2017 |
Director | 17 Nov 2006 - current |
|
Trang Thu Nguyen
Sandringham, Auckland, 1025
Address used since 22 Jan 2017 |
Director | 22 Jan 2017 - 01 Sep 2018 |
|
Lawrence Ching
Hillsborough, Auckland,
Address used since 17 Nov 2006 |
Director | 17 Nov 2006 - 31 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Kingsway Avenue, Sandringham, Auckland, 1025 | Physical | 17 Feb 2017 - 18 Mar 2020 |
| 21 Kingsway Avenue, Sandringham, Auckland, 1025 | Registered | 17 Feb 2017 - 31 Mar 2020 |
| 4 Melrose Road, Hillsborough, Auckland, 1042 | Physical | 02 Mar 2015 - 17 Feb 2017 |
| 4 Melrose Road, Hillsborough, Auckland, 1042 | Registered | 04 Apr 2014 - 17 Feb 2017 |
| 8 Normanby Road, Mount Eden, Auckland, 1024 | Physical | 04 Apr 2014 - 02 Mar 2015 |
| 15 Virgo Place, Glen Eden, Auckland | Physical & registered | 30 Apr 2010 - 04 Apr 2014 |
| 4 Oakdale Road, Hillsborough, Auckland | Registered & physical | 17 Nov 2006 - 30 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Nicholas Kin Loon Individual |
Wesley Auckland 1041 |
17 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Lawrence Individual |
Hillsborough Auckland |
17 Nov 2006 - 27 Jun 2010 |
Location
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