Ceramdent Techniques Limited, a registered company, was started on 22 Sep 1987. 9429039553683 is the number it was issued. The company has been run by 3 directors: Michael Bernecker - an active director whose contract started on 22 Sep 1987,
Michael Alexander Bacher - an inactive director whose contract started on 24 Aug 1992 and was terminated on 14 Mar 2016,
Laurina Bernecker - an inactive director whose contract started on 22 Sep 1987 and was terminated on 30 Sep 2005.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 639 Riddell Road, Glendowie, Auckland, 1071 (types include: registered, service).
Ceramdent Techniques Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 28 Feb 2022.
Other names for the company, as we identified at BizDb, included: from 22 Sep 1987 to 19 Nov 1987 they were named Ceramdent Technics Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 03 Sep 2008 to 28 Feb 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 03 Sep 2008 to 30 Mar 2022
Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 03 Sep 2007 to 03 Sep 2008
Address #4: Level 8, 53 Fort Street, Auckland City
Physical & registered address used from 05 Aug 2003 to 03 Sep 2007
Address #5: 137 Vincent Street, Wellesley Street, Auckland
Physical address used from 08 Sep 1997 to 05 Aug 2003
Address #6: 137 Vincent St, Auckland
Registered address used from 30 Jun 1997 to 05 Aug 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 16 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bernecker, Laurina |
Glendowie Auckland 1071 New Zealand |
22 Sep 1987 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Bernecker, Michael |
Glendowie Auckland 1071 New Zealand |
22 Sep 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bacher, Michael Alexander |
Epsom Auckland 1023 New Zealand |
22 Sep 1987 - 16 Mar 2016 |
Individual | Barbarich, Ann Loretta |
Epsom Auckland 1023 New Zealand |
22 Sep 1987 - 24 Aug 2015 |
Individual | Self, Nicholas |
Devonport Auckland 0624 New Zealand |
24 Aug 2015 - 16 Mar 2016 |
Michael Bernecker - Director
Appointment date: 22 Sep 1987
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jul 2012
Michael Alexander Bacher - Director (Inactive)
Appointment date: 24 Aug 1992
Termination date: 14 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2012
Laurina Bernecker - Director (Inactive)
Appointment date: 22 Sep 1987
Termination date: 30 Sep 2005
Address: Remuera, Auckland,
Address used since 22 Sep 1987
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