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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Blackwell Silveira Family Trustee Limited Shareholder NZBN: 9429050855957 |
Takapuna Auckland 0622 New Zealand |
16 Feb 2023 - |
Individual | Silveira, Peter William |
Clyde Clyde 9330 New Zealand |
16 Feb 2023 - |
Individual | Blackwell, Tracy-lee |
Clyde Clyde 9330 New Zealand |
16 Feb 2023 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Silveira, Ashley Ross |
Northcote Point Auckland 0627 New Zealand |
17 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckley, Andrew Graham |
Rd 2 Silverdale 0992 New Zealand |
16 Apr 2007 - 24 Jun 2020 |
Individual | Buckley, Andrew Graham |
Rd 2 Silverdale 0992 New Zealand |
16 Apr 2007 - 24 Jun 2020 |
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
Simply Seafoods & More Limited
1667 Dairy Flat Highway
Top Light Limited
1687 Dairy Flat Highway
Ian Philp Lighting Limited
1687 Dairy Flat Highway
66 Properties Limited
66 Small Road
Rnrv Limited
66 Small Road
Touchwood Solidwood Homes Limited
52 Small Road
Ab Commercial Interiors Limited
43 Polkinghorne Drive
Anchor Ceilings Limited
5 William Laurie Place
Auckland Ceiling Services Limited
143 Kennedy Rd
Dane Ceilings Limited
25 Vipond Road
Metro Commercial Interiors Limited
15 Danbury Drive
Mvc Interiors Limited
32 Puriri Road