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Ciel Limited

Type: NZ Limited Company (Ltd)
9429035843016
NZBN
1367613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
73 Kings Avenue
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 13 Mar 2017
73 Kings Avenue
Matua
Tauranga 3110
New Zealand
Postal address used since 03 Mar 2020

Ciel Limited was incorporated on 27 Aug 2003 and issued an NZBN of 9429035843016. This registered LTD company has been managed by 2 directors: David John Mcdonnell - an active director whose contract started on 29 Aug 2007,
John Alexander Gillespie - an inactive director whose contract started on 27 Aug 2003 and was terminated on 30 Aug 2007.
As stated in our information (updated on 30 Mar 2024), the company uses 1 address: 73 Kings Avenue, Matua, Tauranga, 3110 (type: postal, registered).
Up until 13 Mar 2017, Ciel Limited had been using 11 Bernard Street, Tauranga South, Tauranga as their physical address.
BizDb identified other names used by the company: from 27 Aug 2003 to 08 Oct 2007 they were called For Health Limited.
A total of 360 shares are allotted to 1 group (1 sole shareholder). In the first group, 360 shares are held by 1 entity, namely:
Mcdonnell, David John (an individual) located at Matua, Tauranga postcode 3110.

Addresses

Principal place of activity

73 Kings Avenue, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 11 Bernard Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 06 Mar 2015 to 13 Mar 2017

Address #2: 20 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 06 Jul 2010 to 06 Mar 2015

Address #3: 11 Bernard Street, Tauranga New Zealand

Registered & physical address used from 13 Sep 2007 to 06 Jul 2010

Address #4: Candy Gillespie, 20 Arawa Street, Matamata

Registered & physical address used from 27 Aug 2003 to 13 Sep 2007

Contact info
64 27 6771118
Phone
davidmcdonnell@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 360

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 360
Individual Mcdonnell, David John Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillespie, John Alexander R D
Waharoa
Directors

David John Mcdonnell - Director

Appointment date: 29 Aug 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Mar 2017


John Alexander Gillespie - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 30 Aug 2007

Address: R D, Waharoa,

Address used since 27 Aug 2003

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