European Ceramic Tiles Limited

European Ceramic Tiles Limited was incorporated on 05 Apr 2000 and issued a number of 9429037294571. This registered LTD company has been run by 3 directors: Craig Robert Stachurski - an active director whose contract started on 14 Apr 2022,
Jason Mcgranaghan - an inactive director whose contract started on 09 May 2008 and was terminated on 14 Apr 2022,
Michael Mcgranaghan - an inactive director whose contract started on 05 Apr 2000 and was terminated on 09 May 2008.
According to our database (updated on 12 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 20 Apr 2021, European Ceramic Tiles Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 5 groups (11 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Ruvinetti, Rosanna (an individual) located at Hobsonville, Auckland postcode 0616,
Ruvinetti, Nicholas (an individual) located at Hobsonville, Auckland postcode 0616.
The second group consists of 3 shareholders, holds 61 per cent shares (exactly 610 shares) and includes
Stachurski Trustee Limited - located at Albany, Auckland,
Stachurski, Katherine Mary - located at Mount Albert, Auckland,
Stachurski, Craig - located at Mount Albert, Auckland.
The next share allocation (50 shares, 5%) belongs to 2 entities, namely:
Share, Stephanus Malan, located at St Heliers, Auckland (an individual),
Share, Sanet, located at St Heliers, Auckland (an individual).

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Apr 2015 to 20 Apr 2021

Address: Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City New Zealand

Registered & physical address used from 08 Apr 2010 to 01 Apr 2015

Address: 1st Floor, 230 Great South Road, Papatoetoe

Registered & physical address used from 05 Apr 2000 to 08 Apr 2010

Previous Shareholders

Ultimate Holding Company

Craig Robert Stachurski - Director

Appointment date: 14 Apr 2022

Jason Mcgranaghan - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 14 Apr 2022

Michael Mcgranaghan - Director (Inactive)

Appointment date: 05 Apr 2000

Termination date: 09 May 2008