Ciel Trustee No 1 Limited was launched on 10 May 2010 and issued a number of 9429031539494. The registered LTD company has been managed by 2 directors: Hyun Jung Lee - an active director whose contract began on 10 May 2010,
Somee Chung - an inactive director whose contract began on 10 May 2010 and was terminated on 18 Jan 2017.
According to the BizDb database (last updated on 21 Apr 2024), this company uses 2 addresses: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Up until 03 Jan 2024, Ciel Trustee No 1 Limited had been using Level 4, 205 Wairau Road, Wairau Valley, Auckland as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lee, Hyun Jung (an individual) located at Massey, Auckland postcode 0614.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chung, Somee - located at West Harbour, Auckland.
Previous addresses
Address #1: Level 4, 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Service & registered address used from 26 Jan 2017 to 03 Jan 2024
Address #2: Level 1, 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 10 May 2010 to 26 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, Hyun Jung |
Massey Auckland 0614 New Zealand |
10 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chung, Somee |
West Harbour Auckland 0618 New Zealand |
10 May 2010 - |
Hyun Jung Lee - Director
Appointment date: 10 May 2010
Address: Massey, Auckland, 0614 New Zealand
Address used since 23 Feb 2021
Address: 205 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Address used since 15 May 2017
Somee Chung - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 18 Jan 2017
Address: 3 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
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