Ceramic Tiles (Ack) Limited, a registered company, was started on 25 Jan 2002. 9429036691791 is the NZBN it was issued. The company has been supervised by 1 director, named Isabella Melinda Te Koeti - an active director whose contract started on 25 Jan 2002.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Ceramic Tiles (Ack) Limited had been using As Per, Registered Office as their physical address until 27 Jan 2009.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Jan 2002 to 12 Jul 2007 they were called Atlantis (Tauranga) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: As Per, Registered Office
Physical address used from 29 Apr 2003 to 27 Jan 2009
Address: Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton
Registered address used from 29 Apr 2003 to 27 Jan 2009
Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 25 Jan 2002 to 29 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Te Koeti, Isabella Melinda |
Unsworth Heights Auckland 0632 New Zealand |
25 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burn, Conrad Lambton |
Unsworth Heights Auckland 0632 New Zealand |
28 Oct 2005 - |
Isabella Melinda Te Koeti - Director
Appointment date: 25 Jan 2002
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 14 Sep 2021
Address: Castor Bay, Auckland, New Zealand
Address used since 13 Aug 2009
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