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Ceres Acceptances Limited

Type: NZ Limited Company (Ltd)
9429030458550
NZBN
4087978
Company Number
Registered
Company Status
B109020
Industry classification code
Other Mining Services
Industry classification description
Current address
5 Iwa Street, Mapua 7005, New Zealand
5 Iwa St
Mapua, Tasman District 7005
New Zealand
Physical & service & registered address used since 07 Sep 2021
5 Iwa Street, Mapua 7005, New Zealand
5 Iwa St
Mapua, Tasman District 7005
New Zealand
Postal & office & delivery address used since 31 Aug 2022

Ceres Acceptances Limited, a registered company, was launched on 31 Oct 2012. 9429030458550 is the NZ business identifier it was issued. "Other mining services" (business classification B109020) is how the company was classified. The company has been run by 2 directors: Stewart Thomas Fleming - an active director whose contract began on 31 Oct 2012,
Roisin King - an active director whose contract began on 18 Jan 2021.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Iwa Street, Mapua 7005, New Zealand, 5 Iwa St, Mapua, Tasman District, 7005 (type: postal, office).
Ceres Acceptances Limited had been using 51 Winston Street, Crofton Downs, Wellington as their physical address up to 07 Sep 2021.
More names used by this company, as we established at BizDb, included: from 31 Oct 2012 to 17 Mar 2017 they were named Wicked Networks Limited.
A single entity controls all company shares (exactly 100 shares) - Fleming, Stewart Thomas - located at 7005, Mapua, Mapua.

Addresses

Principal place of activity

5 Iwa Street, Mapua 7005, New Zealand, 5 Iwa St, Mapua, Tasman District, 7005 New Zealand


Previous addresses

Address #1: 51 Winston Street, Crofton Downs, Wellington, 6035 New Zealand

Physical & registered address used from 09 Sep 2019 to 07 Sep 2021

Address #2: 98 Doon St, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 12 Sep 2018 to 09 Sep 2019

Address #3: 32 Cresswell Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Sep 2017 to 12 Sep 2018

Address #4: 21 Tomkins Street, Green Island, Dunedin, 9018 New Zealand

Physical & registered address used from 31 Oct 2012 to 07 Sep 2017

Contact info
64 21 993125
04 Sep 2018 Phone
stu@thebasement.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fleming, Stewart Thomas Mapua
Mapua
7005
New Zealand
Directors

Stewart Thomas Fleming - Director

Appointment date: 31 Oct 2012

Address: Mapua, Mapua, 7005 New Zealand

Address used since 30 Aug 2021

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 29 Aug 2017

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 04 Sep 2018

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 09 Sep 2019


Roisin King - Director

Appointment date: 18 Jan 2021

Address: Mapua, Mapua, 7005 New Zealand

Address used since 30 Aug 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 18 Jan 2021

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