General information

Cilgrace Holdings Pte Limited

Type: NZ Limited Company (Ltd)
9429036918409
New Zealand Business Number
1135331
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cilgrace Holdings Pte Limited (issued an NZBN of 9429036918409) was started on 04 May 2001. 2 addresses are currently in use by the company: 8 Hatton Court, Northwood, Christchurch, 8051 (type: physical, service). 3Rd Floor, Harcourts Building, 88 Division Street, Christchurch had been their registered address, up until 19 Nov 2019. 1000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Chia, Vui Yung (a director) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 8.5% of all shares (85 shares); it includes
Chia, Grace Mei Enn (an individual) - located at Newtown, Wellington. The third group of shareholders, share allotment (85 shares, 8.5%) belongs to 1 entity, namely:
Chia, Alex Yit Vui, located at Belfast, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Cilgrace Holdings Pte Limited. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
8 Hatton Court, Northwood, Christchurch, 8051 Physical & service & registered 19 Nov 2019
Contact info
64 3 3237799
Phone (Phone)
vkschia@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ka Soon Vincent Chia
Northwood, Christchurch, 8051
Address used since 05 Nov 2010
Director 04 May 2001 - current
Vui Yung Chia
Northwood, Christchurch, 8051
Address used since 05 Nov 2010
Director 28 May 2001 - current
Yit Fen Leonard Chia
Northwood, Christchurch, 8051
Address used since 11 Nov 2020
Richmond, Invercargill, 9810
Address used since 27 Nov 2009
Waikiwi, Invercargill, 9810
Address used since 01 Nov 2019
Director 28 May 2001 - current
Vui Yung Chung
Northwood, Christchurch, 8051
Address used since 05 Nov 2010
Director 28 May 2001 - current
Addresses
Previous address Type Period
3rd Floor, Harcourts Building, 88 Division Street, Christchurch, 8041 Registered & physical 28 Nov 2016 - 19 Nov 2019
3rd Floor, State Insurance Building, 88 Division Street, Christchurch Physical & registered 04 May 2001 - 28 Nov 2016
C/o John Wong & Associates Ltd, Chartered Accountants, 3rd Floor, State Insurance Bldg, 88 Division St, Christchurch Registered & physical 04 May 2001 - 04 May 2001
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Chia, Vui Yung
Director
Northwood
Christchurch
8051
13 Mar 2024 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Chia, Grace Mei Enn
Individual
Newtown
Wellington
6021
03 Mar 2023 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Chia, Alex Yit Vui
Individual
Belfast
Christchurch
8051
03 Mar 2023 - current
Shares Allocation #4 Number of Shares: 85
Shareholder Name Address Period
Chia, Daniel Yit Hueng
Individual
New Lynn
Auckland
0600
03 Mar 2023 - current
Shares Allocation #5 Number of Shares: 85
Shareholder Name Address Period
Chia, Yit Fen Leonard
Individual
Northwood
Christchurch
8051
04 May 2001 - current
Shares Allocation #6 Number of Shares: 85
Shareholder Name Address Period
Chia, Samuel Yit Syn
Individual
Kaikorai
Dunedin
9010
03 Mar 2023 - current
Shares Allocation #7 Number of Shares: 375
Shareholder Name Address Period
Chia, Ka Soon Vincent
Individual
Northwood
Christchurch
8051
04 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Chung, Vui Yung
Individual
Northwood
Christchurch
8051
04 May 2001 - 13 Mar 2024
Location
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