Ceanel Limited, a registered company, was incorporated on 25 Mar 2002. 9429036587766 is the NZ business number it was issued. This company has been managed by 1 director, named Craig Scott Dackers - an active director whose contract began on 25 Mar 2002.
Updated on 12 Jul 2022, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Ceanel Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address up until 20 Apr 2021.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (0.02 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.02 per cent). Finally we have the 3rd share allocation (4998 shares 99.96 per cent) made up of 3 entities.
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2016 to 20 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2012 to 18 Aug 2016
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 06 May 2008 to 07 Aug 2012
Address: Unit 1, 100 Bush Road, Albany, Auckland
Physical & registered address used from 25 Mar 2002 to 06 May 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 14 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Craig Scott Dackers |
One Tree Point Whangarei 0118 New Zealand |
25 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Leigh Rachel Dackers |
One Tree Point Whangarei 0118 New Zealand |
25 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 4998 | |||
| Individual | Leigh Rachel Dackers |
One Tree Point Whangarei 0118 New Zealand |
25 Mar 2002 - |
| Individual | Craig Scott Dackers |
One Treet Point Whangarei 0118 New Zealand |
25 Mar 2002 - |
| Entity (NZ Limited Company) | Dackers Trustee Limited Shareholder NZBN: 9429035952909 |
Albany Auckland 0632 New Zealand |
23 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Konrad Hamer Baines |
Rd3 Matakohe |
25 Mar 2002 - 27 Jun 2010 |
Craig Scott Dackers - Director
Appointment date: 25 Mar 2002
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 28 Jul 2015
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