General information

Cil Properties Limited

Type: NZ Limited Company (Ltd)
9429039478023
New Zealand Business Number
384309
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Cil Properties Limited (issued a business number of 9429039478023) was registered on 15 Apr 1988. 7 addresess are in use by the company: 4 Vernon Street, Papakura, Papakura, 2110 (type: office, delivery). 8 Vernon Street, Papakura had been their registered address, up to 22 Oct 2021. Cil Properties Limited used other names, namely: Ultralite Aircraft Manufacturing Limited from 06 Dec 2002 to 28 Jul 2004, Replicar Developments Nz Limited (15 Apr 1988 to 06 Dec 2002). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Treanor, Robert Lionel (an individual) located at Papakura, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Stratton, Ronald Bruce (an individual) - located at Conifer Grove, Takanini, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Cil Properties Limited. Our information was last updated on 04 Dec 2023.

Current address Type Used since
Hudson Kasper, P.o.box 97740, Samc, Manukau 2240 Other (Address for Records) & records (Address for Records) 12 Sep 2008
P O Box 72-821, Papakura, Auckland, 2244 Postal 22 Sep 2020
4 Vernon Street, Papakura, 2110 Registered 22 Oct 2021
4 Vernon Street, Papakura, Papakura, 2110 Physical & service 22 Oct 2021
Contact info
64 9 2985325
Phone (Phone)
cil@cilnz.com
Email
No website
Website
Directors
Name and Address Role Period
Robert Lionel Treanor
Papakura, Auckland, 2110
Address used since 30 Sep 1989
Director 30 Sep 1989 - current
Ronald Bruce Stratton
Conifer Grove, Takanini, Auckland, 2112
Address used since 17 Sep 2007
Director 30 Sep 1989 - current
Addresses
Other active addresses
Type Used since
4 Vernon Street, Papakura, Papakura, 2110 Physical & service 22 Oct 2021
4 Vernon Street, Papakura, Papakura, 2110 Office & delivery 13 Sep 2022
Principal place of activity
4 Vernon Street , Papakura , Papakura , 2110
Previous address Type Period
8 Vernon Street, Papakura, 2110 Registered & physical 20 Sep 2018 - 22 Oct 2021
8 Vernon Street, Papakura, 2110 Registered & physical 02 Oct 2012 - 20 Sep 2018
Ultralite Aircraft Mfg Ltd, 8 Vernon Street, Papakura, Auckland Registered 12 Sep 2002 - 02 Oct 2012
Ultralite Aircraft Mfg Ltd, 8 Vernon St, Papakura, Auckland Physical 11 Sep 2002 - 02 Oct 2012
Robertson Bixley & Assoc, Papakura Registered 08 Sep 2001 - 12 Sep 2002
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Physical 08 Sep 2001 - 11 Sep 2002
Cnr East & Wood Streets, Papakura Physical 08 Sep 2001 - 08 Sep 2001
Cnr East & Wood Streets, Papakura Registered 12 Sep 2000 - 08 Sep 2001
108 Kitty Hawk Lane, Ardmore Aerodrome, Ardmore Registered 27 Sep 1996 - 12 Sep 2000
Ardmore Aerodrome, Ardmore Registered 30 Sep 1994 - 27 Sep 1996
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Treanor, Robert Lionel
Individual
Papakura
Auckland
15 Apr 1988 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Stratton, Ronald Bruce
Individual
Conifer Grove
Takanini, Auckland
15 Apr 1988 - current
Location
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