Cilgrace Holdings Pte Limited, a registered company, was registered on 04 May 2001. 9429036918409 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 4 directors: Ka Soon Vincent Chia - an active director whose contract began on 04 May 2001,
Vui Yung Chia - an active director whose contract began on 28 May 2001,
Yit Fen Leonard Chia - an active director whose contract began on 28 May 2001,
Vui Yung Chung - an active director whose contract began on 28 May 2001.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 8 Hatton Court, Northwood, Christchurch, 8051 (category: physical, service).
Cilgrace Holdings Pte Limited had been using 3Rd Floor, Harcourts Building, 88 Division Street, Christchurch as their registered address until 19 Nov 2019.
A total of 1000 shares are allocated to 7 shareholders (7 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 85 shares (8.5 per cent). Lastly we have the third share allotment (85 shares 8.5 per cent) made up of 1 entity.
Previous addresses
Address: 3rd Floor, Harcourts Building, 88 Division Street, Christchurch, 8041 New Zealand
Registered & physical address used from 28 Nov 2016 to 19 Nov 2019
Address: 3rd Floor, State Insurance Building, 88 Division Street, Christchurch New Zealand
Physical & registered address used from 04 May 2001 to 28 Nov 2016
Address: C/o John Wong & Associates Ltd, Chartered Accountants, 3rd Floor, State Insurance Bldg, 88 Division St, Christchurch New Zealand
Registered & physical address used from 04 May 2001 to 04 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Chia, Vui Yung |
Northwood Christchurch 8051 New Zealand |
13 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Chia, Grace Mei Enn |
Newtown Wellington 6021 New Zealand |
03 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 85 | |||
| Individual | Chia, Alex Yit Vui |
Belfast Christchurch 8051 New Zealand |
03 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 85 | |||
| Individual | Chia, Daniel Yit Hueng |
New Lynn Auckland 0600 New Zealand |
03 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 85 | |||
| Individual | Chia, Yit Fen Leonard |
Northwood Christchurch 8051 New Zealand |
04 May 2001 - |
| Shares Allocation #6 Number of Shares: 85 | |||
| Individual | Chia, Samuel Yit Syn |
Kaikorai Dunedin 9010 New Zealand |
03 Mar 2023 - |
| Shares Allocation #7 Number of Shares: 375 | |||
| Individual | Chia, Ka Soon Vincent |
Northwood Christchurch 8051 New Zealand |
04 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Vui Yung |
Northwood Christchurch 8051 New Zealand |
04 May 2001 - 13 Mar 2024 |
Ka Soon Vincent Chia - Director
Appointment date: 04 May 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Nov 2010
Vui Yung Chia - Director
Appointment date: 28 May 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Nov 2010
Yit Fen Leonard Chia - Director
Appointment date: 28 May 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Nov 2020
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 27 Nov 2009
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 Nov 2019
Vui Yung Chung - Director
Appointment date: 28 May 2001
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 05 Nov 2010
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