General information
Ciel Limited
Type: NZ Limited Company (Ltd)9429035843016
New Zealand Business Number
1367613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ciel Limited (issued an NZBN of 9429035843016) was started on 27 Aug 2003. 3 addresses are currently in use by the company: 73 Kings Avenue, Matua, Tauranga, 3110 (type: postal, registered). 11 Bernard Street, Tauranga South, Tauranga had been their physical address, up until 13 Mar 2017. Ciel Limited used more names, namely: For Health Limited from 27 Aug 2003 to 08 Oct 2007. 360 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 360 shares (100% of shares), namely:
Mcdonnell, David John (an individual) located at Matua, Tauranga postcode 3110. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Kings Avenue, Matua, Tauranga, 3110 | Physical & registered & service | 13 Mar 2017 |
| 73 Kings Avenue, Matua, Tauranga, 3110 | Postal | 03 Mar 2020 |
Contact info
64 27 6771118
Phone (Phone)
davidmcdonnell@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Mcdonnell
Matua, Tauranga, 3110
Address used since 01 Mar 2017 |
Director | 29 Aug 2007 - current |
|
John Alexander Gillespie
R D, Waharoa,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 30 Aug 2007 |
Addresses
Principal place of activity
| 73 Kings Avenue , Matua , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 11 Bernard Street, Tauranga South, Tauranga, 3112 | Physical & registered | 06 Mar 2015 - 13 Mar 2017 |
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 06 Jul 2010 - 06 Mar 2015 |
| 11 Bernard Street, Tauranga | Registered & physical | 13 Sep 2007 - 06 Jul 2010 |
| Candy Gillespie, 20 Arawa Street, Matamata | Registered & physical | 27 Aug 2003 - 13 Sep 2007 |
Financial Data
Financial info
360
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonnell, David John Individual |
Matua Tauranga 3110 |
06 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, John Alexander Individual |
R D Waharoa |
27 Aug 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Bop Occupational Medical Services Limited 67 Kings Avenue |
|
Tauranga Musica Incorporated 149 Manuwai Drive |
|
Bconn Limited 55 Kings Avenue |
|
Flooring Contractors Limited 44 Kings Avenue |
|
Mclachlan Enterprises Limited 23b Kings Avenue |
|
National Housing Trust Limited 23b Kings Avenue |