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Ceramica Ideale Limited

Type: NZ Limited Company (Ltd)
9429031006859
NZBN
3485971
Company Number
Registered
Company Status
E324340
Industry classification code
Tiling Services - Floor And Wall
Industry classification description
Current address
171a Hibiscus Coast Highway
Red Beach
Glen Eden 0602
New Zealand
Registered & physical address used since 30 Aug 2021
171a Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & service address used since 23 Dec 2022

Ceramica Ideale Limited was started on 08 Aug 2011 and issued an NZ business number of 9429031006859. This registered LTD company has been run by 3 directors: Zeljko Maric - an active director whose contract started on 08 Aug 2011,
Tamara Maric - an active director whose contract started on 10 Oct 2018,
Tamara Dikanovic - an inactive director whose contract started on 08 Aug 2011 and was terminated on 01 Apr 2013.
According to our database (updated on 18 Apr 2024), this company registered 1 address: 171A Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: registered, service).
Until 30 Aug 2021, Ceramica Ideale Limited had been using 12 Rhinevale Close, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Maric, Zeljko (a director) located at Red Beach, Red Beach postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Maric, Tamara - located at Red Beach, Red Beach. Ceramica Ideale Limited has been categorised as "Tiling services - floor and wall" (ANZSIC E324340).

Addresses

Previous addresses

Address #1: 12 Rhinevale Close, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 22 Sep 2020 to 30 Aug 2021

Address #2: 253 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 24 Oct 2013 to 22 Sep 2020

Address #3: Suite 1, 225 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 08 Aug 2011 to 24 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maric, Zeljko Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maric, Tamara Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tamara Dikanovic Henderson
Auckland
0612
New Zealand
Individual Dikanovic, Tamara Henderson
Auckland
0612
New Zealand
Directors

Zeljko Maric - Director

Appointment date: 08 Aug 2011

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Aug 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Sep 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Oct 2013


Tamara Maric - Director

Appointment date: 10 Oct 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 20 Aug 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 14 Sep 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Oct 2018


Tamara Dikanovic - Director (Inactive)

Appointment date: 08 Aug 2011

Termination date: 01 Apr 2013

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 Aug 2011

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