General information

Cit (no 2) Limited

Type: NZ Limited Company (Ltd)
9429041818725
New Zealand Business Number
5735053
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Cit (No 2) Limited (issued a business number of 9429041818725) was incorporated on 24 Jun 2015. 5 addresess are currently in use by the company: 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 (type: office, registered). 145 Point View Drive, East Tamaki Heights, Auckland had been their physical address, up to 07 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Heretaunga Company Limited (an entity) located at Trentham, Upper Hutt postcode 5018. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Cit (No 2) Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 Office unknown
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 Registered & physical & service 07 Apr 2016
30 Somme Road, Trentham, Upper Hutt, 5018 Registered & service 08 Mar 2023
Contact info
64 27 3693710
Phone (Phone)
lindsay@gilliesgroup.co.nz
Email
Directors
Name and Address Role Period
Kevin David Melville
Hutt Central, Lower Hutt, 5010
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Chaofeng Yang
East Tamaki Heights, Auckland, 2016
Address used since 24 Jun 2015
Director 24 Jun 2015 - 27 Nov 2015
Addresses
Principal place of activity
5 Gibbons Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
145 Point View Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 24 Jun 2015 - 07 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Heretaunga Company Limited
Shareholder NZBN: 9429041979532
Entity (NZ Limited Company)
Trentham
Upper Hutt
5018
08 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Yang, Chaofeng
Individual
East Tamaki Heights
Auckland
2016
24 Jun 2015 - 08 Dec 2015
Chaofeng Yang
Director
East Tamaki Heights
Auckland
2016
24 Jun 2015 - 08 Dec 2015
Location
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