Cit (No 2) Limited was incorporated on 24 Jun 2015 and issued an NZ business number of 9429041818725. This registered LTD company has been run by 3 directors: Kevin David Melville - an active director whose contract started on 27 Nov 2015,
Malcolm John Gillies - an active director whose contract started on 27 Nov 2015,
Chaofeng Yang - an inactive director whose contract started on 24 Jun 2015 and was terminated on 27 Nov 2015.
As stated in our database (updated on 20 Mar 2024), the company filed 1 address: 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 (type: office, registered).
Up until 07 Apr 2016, Cit (No 2) Limited had been using 145 Point View Drive, East Tamaki Heights, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Heretaunga Company Limited (an entity) located at Trentham, Upper Hutt postcode 5018. Cit (No 2) Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous address
Address #1: 145 Point View Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 24 Jun 2015 to 07 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Heretaunga Company Limited Shareholder NZBN: 9429041979532 |
Trentham Upper Hutt 5018 New Zealand |
08 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yang, Chaofeng |
East Tamaki Heights Auckland 2016 New Zealand |
24 Jun 2015 - 08 Dec 2015 |
| Director | Chaofeng Yang |
East Tamaki Heights Auckland 2016 New Zealand |
24 Jun 2015 - 08 Dec 2015 |
Kevin David Melville - Director
Appointment date: 27 Nov 2015
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 27 Nov 2015
Malcolm John Gillies - Director
Appointment date: 27 Nov 2015
Address: Birchville, Upper Hutt, 5018 New Zealand
Address used since 27 Nov 2015
Chaofeng Yang - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 27 Nov 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 24 Jun 2015
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