Ctly Holdings Limited, a registered company, was incorporated on 17 May 2012. 9429030662643 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Winnie Gek-Sze Yong - an active director whose contract started on 17 May 2012,
Yuet Wan Chai - an active director whose contract started on 17 May 2012,
Vivienn Chue Kin Wong - an active director whose contract started on 17 May 2012,
Siew Moey Lim - an active director whose contract started on 17 May 2012.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 605 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
A total of 2000 shares are allocated to 4 shareholders (4 groups). The first group consists of 500 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (25 per cent). Finally the next share allocation (500 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Yong, Winnie Gek-sze |
Silverdale Silverdale 0932 New Zealand |
17 May 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Chai, Yuet Wan |
Remuera Auckland 1050 New Zealand |
17 May 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Wong, Vivienn Chue Kin |
Glenfield Auckland 0629 New Zealand |
17 May 2012 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Director | Lim, Siew Moey |
Ellerslie Auckland 1051 New Zealand |
17 May 2012 - |
Winnie Gek-sze Yong - Director
Appointment date: 17 May 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 05 Jul 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 12 Jun 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 17 May 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 21 Jun 2017
Yuet Wan Chai - Director
Appointment date: 17 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Vivienn Chue Kin Wong - Director
Appointment date: 17 May 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 17 May 2012
Siew Moey Lim - Director
Appointment date: 17 May 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 17 May 2012
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