General information
Cintro Holdings Limited
Type: NZ Limited Company (Ltd)9429038915901
New Zealand Business Number
565710
Company Number
Registered
Company Status
Cintro Holdings Limited (New Zealand Business Number 9429038915901) was incorporated on 29 Oct 1992. 2 addresses are in use by the company: 2/27 Mt Eden Road, Mt Eden, Auckland 1150 (type: physical, registered). 2/27 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 07 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Radley, Helen Margaret (an individual) located at Mission Bay, Auckland,
Fleming, Stephen Naismith (an individual) located at Mission Bay, Auckland. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/27 Mt Eden Road, Mt Eden, Auckland 1150 | Physical & service | 07 Apr 2010 |
| 2/27 Mt Eden Road, Newton, Auckland1150 | Registered | 07 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Naismith Fleming
Mission Bay, Auckland, 1071
Address used since 07 Nov 2007 |
Director | 29 Oct 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/27 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 13 Oct 2006 - 07 Apr 2010 |
| 127 Symonds Street, Auckland | Physical | 10 Sep 1997 - 13 Oct 2006 |
| 124 Symonds Street, Auckland | Physical | 10 Sep 1997 - 10 Sep 1997 |
| 124 Symonds Street, Auckland | Registered | 10 Sep 1997 - 13 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Radley, Helen Margaret Individual |
Mission Bay Auckland |
29 Oct 1992 - current |
|
Fleming, Stephen Naismith Individual |
Mission Bay Auckland |
29 Oct 1992 - current |
Location
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