General information
Cecile Investments Limited
Type: NZ Limited Company (Ltd)9429035472308
New Zealand Business Number
1494517
Company Number
Registered
Company Status
Cecile Investments Limited (NZBN 9429035472308) was started on 22 Mar 2004. 6 addresess are currently in use by the company: 260A Staniforth Road, Kaiwaka, 0975 (type: registered, physical). 3/439 Parnell Road, Parnell, Auckland had been their registered address, until 17 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Arnault, Catherine Therese Cecile (an individual) located at Kaiwaka postcode 0975. The Businesscheck data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3/439 Parnell Road, Parnell, Auckland | Other (Address For Share Register) | 12 Jul 2005 |
| 260a Staniforth Road, Kaiwaka, 0975 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jul 2018 |
| 260a Staniforth Road, Kaiwaka, 0975 | Registered & physical & service | 17 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Therese Cecile Arnault
Kaiwaka, 0975
Address used since 09 Jul 2018
Parnell, Auckland, 1052
Address used since 01 Jul 2015 |
Director | 22 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/439 Parnell Road, Parnell, Auckland | Registered | 19 Jul 2005 - 17 Jul 2018 |
| 3/439 Parnell Road, Parnell, , Auckland | Physical | 19 Jul 2005 - 17 Jul 2018 |
| Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 22 Mar 2004 - 19 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnault, Catherine Therese Cecile Individual |
Kaiwaka 0975 |
22 Mar 2004 - current |
Location
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