General information
Ceylinco Holdings Limited
Type: NZ Limited Company (Ltd)9429035165552
New Zealand Business Number
1559207
Company Number
Registered
Company Status
Ceylinco Holdings Limited (NZBN 9429035165552) was registered on 29 Sep 2004. 6 addresess are in use by the company: 35 Mannering Street, Tokoroa, Tokoroa, 3420 (type: registered, physical). 51 Arawa Street, Matamata had been their physical address, up to 12 Jun 2020. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Gopinath, Subramaniam Deva (an individual) located at Half Moon Bay, Auckland postcode 2012. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Arawa Street, Matamata | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Sep 2004 |
| 51 Arawa St, Matamata | Other (Address for Records) & records (Address for Records) | 29 Sep 2004 |
| 35 Mannering Street, Tokoroa, Tokoroa, 3420 | Registered & physical & service | 12 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deva Gopinath Subramaniam
Half Moon Bay, Manukau, 2012
Address used since 12 May 2010 |
Director | 29 Sep 2004 - current |
|
Subramaniam Deva Gopinath
Half Moon Bay, Manukau, 2012
Address used since 12 May 2010 |
Director | 29 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Arawa Street, Matamata | Physical & registered | 29 Sep 2004 - 12 Jun 2020 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gopinath, Subramaniam Deva Individual |
Half Moon Bay Auckland 2012 |
17 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subramaniam, Deva Gopinath Individual |
Half Moon Bay Bucklands Beach, Auckland |
29 Sep 2004 - 14 Sep 2018 |
|
Subramaniam, Gopinath Deva Individual |
Half Moon Bay Auckland 2012 |
14 Sep 2018 - 17 Sep 2018 |
Location
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