Ceracell Beekeeping Supplies (Nz) Limited, a registered company, was launched on 15 Sep 1995. 9429038561122 is the NZBN it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company is classified. The company has been supervised by 6 directors: Harold Bruce Clow - an active director whose contract started on 15 Sep 1995,
Susan Glenys Clow - an active director whose contract started on 15 Sep 1995,
Susan Josie Clow - an active director whose contract started on 28 Mar 2022,
Thomas Lionel Clow - an active director whose contract started on 11 Apr 2022,
William Anthony Walsh - an inactive director whose contract started on 13 Apr 2022 and was terminated on 12 Jan 2023.
Updated on 02 May 2024, our data contains detailed information about 1 address: 23 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: office, delivery).
Ceracell Beekeeping Supplies (Nz) Limited had been using 21 Helland Drive, Ramarama, Rd 3, Drury as their registered address until 24 May 2019.
Past names used by this company, as we established at BizDb, included: from 12 Jul 2010 to 20 Oct 2014 they were called Clow Services Limited, from 29 May 2002 to 12 Jul 2010 they were called Wood Pellet Fuels Limited and from 15 Sep 1995 to 29 May 2002 they were called The Dentist (Orewa) Limited.
A total of 1100 shares are allotted to 5 shareholders (3 groups). The first group consists of 546 shares (49.64%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 552 shares (50.18%). Lastly there is the next share allotment (2 shares 0.18%) made up of 1 entity.
Other active addresses
Address #4: 23 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 07 Sep 2021
Principal place of activity
23 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 21 Helland Drive, Ramarama, Rd 3, Drury New Zealand
Registered address used from 29 May 2006 to 24 May 2019
Address #2: 21 Helland Drive, Ramarama, Rd. 3, Drury New Zealand
Physical address used from 29 May 2006 to 24 May 2019
Address #3: 166 King Street, Pukekohe, Auckland
Physical address used from 15 Jun 1998 to 15 Jun 1998
Address #4: Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama
Physical address used from 15 Jun 1998 to 29 May 2006
Address #5: 166 King Street, Pukekohe, Auckland
Registered address used from 15 Jun 1998 to 29 May 2006
Basic Financial info
Total number of Shares: 1100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 546 | |||
Individual | Clow, Harold Bruce |
Maraetai Auckland 2018 New Zealand |
22 Sep 2004 - |
Individual | Aiono, Ulu |
Totara Park Auckland 2016 New Zealand |
03 Jul 2015 - |
Director | Clow, Susan Glenys |
Maraetai Auckland 2018 New Zealand |
29 Mar 2011 - |
Shares Allocation #2 Number of Shares: 552 | |||
Individual | Clow, Harold Bruce |
Rd 3, Drury Auckland 2579 New Zealand |
22 Sep 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Clow, Susan Glenys |
Maraetai Auckland 2018 New Zealand |
29 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Dentist Limited Shareholder NZBN: 9429038475962 Company Number: 678006 |
15 Sep 1995 - 22 Sep 2004 | |
Entity | The Dentist Limited Shareholder NZBN: 9429038475962 Company Number: 678006 |
15 Sep 1995 - 22 Sep 2004 |
Harold Bruce Clow - Director
Appointment date: 15 Sep 1995
Address: Rd 3, Drury, 2579 New Zealand
Address used since 09 Sep 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 14 May 2019
Susan Glenys Clow - Director
Appointment date: 15 Sep 1995
Address: Rd 3, Drury, 2579 New Zealand
Address used since 09 Sep 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 03 Sep 2019
Susan Josie Clow - Director
Appointment date: 28 Mar 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 28 Mar 2022
Thomas Lionel Clow - Director
Appointment date: 11 Apr 2022
Address: Te Kauwhata, 3782 New Zealand
Address used since 11 Apr 2022
William Anthony Walsh - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 12 Jan 2023
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 13 Apr 2022
Albert Psaros - Director (Inactive)
Appointment date: 14 Aug 2004
Termination date: 22 May 2006
Address: Drury,
Address used since 14 Aug 2004
Aaa Kava Limited
11 A Nicholson Avenue
Aam Limited
11 Reinheimer Plc
Agri Technovation Limited
2/31 Station Road
Agribusiness New Zealand Limited
104 The Terrace
Agriplas Limited
11 Stanners Street
Aha Limited
71 Glenbrook-waiuku Road