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 27 May 2025), the company filed 1 address: Po Box 36270, Northcote, Auckland, 0748 (category: postal, office).
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 6 groups (11 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pearson, Brendon Stewart (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Pearson, Saloumeh - located at Mission Bay, Auckland.
The next share allocation (560 shares, 56%) belongs to 3 entities, namely:
Stachurski Trustee Limited, located at Albany, Auckland (an entity),
Stachurski, Katherine Mary, located at Mount Albert, Auckland (an individual),
Stachurski, Craig, located at Mount Albert, Auckland (an individual).

Previous addresses

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

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

Address #2: 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 #3: 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