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Ceramic Tiles (ack) Limited

Type: NZ Limited Company (Ltd)
9429036691791
NZBN
1176628
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 27 Jan 2009

Ceramic Tiles (Ack) Limited, a registered company, was started on 25 Jan 2002. 9429036691791 is the NZBN it was issued. The company has been supervised by 1 director, named Isabella Melinda Te Koeti - an active director whose contract started on 25 Jan 2002.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Ceramic Tiles (Ack) Limited had been using As Per, Registered Office as their physical address until 27 Jan 2009.
Previous aliases used by this company, as we identified at BizDb, included: from 25 Jan 2002 to 12 Jul 2007 they were called Atlantis (Tauranga) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: As Per, Registered Office

Physical address used from 29 Apr 2003 to 27 Jan 2009

Address: Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Registered address used from 29 Apr 2003 to 27 Jan 2009

Address: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 25 Jan 2002 to 29 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Te Koeti, Isabella Melinda Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burn, Conrad Lambton Unsworth Heights
Auckland
0632
New Zealand
Directors

Isabella Melinda Te Koeti - Director

Appointment date: 25 Jan 2002

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Sep 2021

Address: Castor Bay, Auckland, New Zealand

Address used since 13 Aug 2009

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