Ceanel Construction Limited was started on 23 Mar 2005 and issued a business number of 9429034875568. The registered LTD company has been managed by 1 director, named Craig Scott Dackers - an active director whose contract started on 23 Mar 2005.
According to our information (last updated on 11 Mar 2024), the company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 20 Apr 2021, Ceanel Construction Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 4998 shares are held by 3 entities, namely:
Dackers Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Dackers, Leigh Rachel (an individual) located at One Tree Point, One Tree Point postcode 0118,
Dackers, Craig Scott (an individual) located at One Tree Point, One Tree Point postcode 0118.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Dackers, Craig Scott - located at One Tree Point, One Tree Point.
The 3rd share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Dackers, Leigh Rachel, located at One Tree Point, One Tree Point (an individual). Ceanel Construction Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 08 Sep 2016 to 20 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Aug 2015 to 08 Sep 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Sep 2012 to 21 Aug 2015
Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 28 Apr 2008 to 07 Sep 2012
Address: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 23 Mar 2005 to 28 Apr 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Dackers Trustee Limited Shareholder NZBN: 9429035952909 |
Albany Auckland 0632 New Zealand |
02 Apr 2012 - |
| Individual | Dackers, Leigh Rachel |
One Tree Point One Tree Point 0118 New Zealand |
23 Mar 2005 - |
| Individual | Dackers, Craig Scott |
One Tree Point One Tree Point 0118 New Zealand |
23 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dackers, Craig Scott |
One Tree Point One Tree Point 0118 New Zealand |
23 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dackers, Leigh Rachel |
One Tree Point One Tree Point 0118 New Zealand |
23 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dackers Trustee Limited Shareholder NZBN: 9429035952909 Company Number: 1316801 |
23 Mar 2005 - 23 Mar 2005 | |
| Entity | Dackers Trustee Limited Shareholder NZBN: 9429035952909 Company Number: 1316801 |
23 Mar 2005 - 23 Mar 2005 |
Craig Scott Dackers - Director
Appointment date: 23 Mar 2005
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 11 Jul 2023
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 27 Aug 2015
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