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Spl Ceilings Limited

Type: NZ Limited Company (Ltd)
9429033460345
NZBN
1932114
Company Number
Registered
Company Status
096532830
GST Number
E324110
Industry classification code
Ceiling Services
Industry classification description
Current address
19 Avenue Road
Otahuhu
Auckland 1062
New Zealand
Service & physical address used since 10 Jan 2018
19 Avenue Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 24 Feb 2021

Spl Ceilings Limited, a registered company, was incorporated on 16 Apr 2007. 9429033460345 is the NZBN it was issued. "Ceiling services" (business classification E324110) is how the company has been classified. The company has been managed by 2 directors: Ashley Ross Silveira - an active director whose contract began on 09 Sep 2014,
Andrew Graham Buckley - an inactive director whose contract began on 16 Apr 2007 and was terminated on 24 Jun 2020.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 19 Avenue Road, Otahuhu, Auckland, 1062 (types include: registered, physical).
Spl Ceilings Limited had been using 1660 State Highway 17, Rd2, Silverdale, Rd 2, Silverdale as their physical address up until 10 Jan 2018.
A total of 300 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1660 State Highway 17, Rd2, Silverdale, Rd 2, Silverdale, 0992 New Zealand

Physical address used from 21 Dec 2015 to 10 Jan 2018

Address #2: 1660 State Highway 17, Rd2, Silverdale, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 17 Dec 2015 to 24 Feb 2021

Address #3: 1660 Dairy Flat Highway, Rd 2, Silverdale, 0992 New Zealand

Physical address used from 17 Dec 2015 to 21 Dec 2015

Address #4: 1660 Dairy Flat Highway, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 26 Jan 2015 to 17 Dec 2015

Address #5: 1660a Dairy Flat Highway, Rd 2, Silverdale, 0992 New Zealand

Registered address used from 07 Jan 2014 to 26 Jan 2015

Address #6: 1660a Dairy Flat Highway, Rd 2, Silverdale, 0992 New Zealand

Physical address used from 07 Jan 2014 to 17 Dec 2015

Address #7: 5/8 Pannill Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jan 2013 to 07 Jan 2014

Address #8: 172 Martin Access Rd,, Rd1, Warkworth 0981 New Zealand

Registered & physical address used from 16 Apr 2007 to 28 Jan 2013

Contact info
64 27 2122213
11 Dec 2018 Phone
ashley@splceilings.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Blackwell Silveira Family Trustee Limited
Shareholder NZBN: 9429050855957
Takapuna
Auckland
0622
New Zealand
Individual Silveira, Peter William Clyde
Clyde
9330
New Zealand
Individual Blackwell, Tracy-lee Clyde
Clyde
9330
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Silveira, Ashley Ross Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Andrew Graham Rd 2
Silverdale
0992
New Zealand
Individual Buckley, Andrew Graham Rd 2
Silverdale
0992
New Zealand
Directors

Ashley Ross Silveira - Director

Appointment date: 09 Sep 2014

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Nov 2015


Andrew Graham Buckley - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 24 Jun 2020

Address: Rd2, Silverdale, 0992 New Zealand

Address used since 22 Dec 2017

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 16 Jan 2015

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