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Ceeward Holdings Limited

Type: NZ Limited Company (Ltd)
9429038011016
NZBN
873391
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical address used since 05 Dec 2013

Ceeward Holdings Limited, a registered company, was started on 16 Sep 1997. 9429038011016 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Celia Kay Ward - an active director whose contract started on 16 Sep 1997,
Michael William Ward - an active director whose contract started on 16 Sep 1997.
Updated on 29 Oct 2022, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Ceeward Holdings Limited had been using 60 Durham Street, Tauranga, Tauranga as their registered address until 05 Dec 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 05 Dec 2013

Address: 6 Ulster St, Mount Maunganui New Zealand

Physical address used from 07 Dec 2004 to 08 Nov 2012

Address: Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 12 Dec 2003 to 08 Nov 2012

Address: J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui

Registered address used from 11 Apr 2000 to 12 Dec 2003

Address: 6 Ulsher Street, Mount Maunganui

Physical address used from 10 Jan 2000 to 07 Dec 2004

Address: J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui

Registered address used from 10 Jan 2000 to 11 Apr 2000

Address: J B Lloyd, Chartered Accountant, Rendells Arcade, 155 Maunganui Rd, Mount Maunganui

Physical address used from 10 Jan 2000 to 10 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Michael William Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Michael William Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Celia Kay Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) O'neale Trustee Company (2004) Limited
Shareholder NZBN: 9429035485797
Tauranga
Shares Allocation #3 Number of Shares: 1
Individual Celia Kay Ward Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Celia Kay Ward - Director

Appointment date: 16 Sep 1997

Address: Mount Maunganui, 3116 New Zealand

Address used since 16 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016


Michael William Ward - Director

Appointment date: 16 Sep 1997

Address: Mount Maunganui, 3116 New Zealand

Address used since 16 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Oct 2016

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