Shortcuts

Ceejay (2023) Limited

Type: NZ Limited Company (Ltd)
9429038333064
NZBN
805903
Company Number
Registered
Company Status
F349460
Industry classification code
Refrigeration Equipment Wholesaling - Commercial
Industry classification description
Current address
217 Gt South Rd
Greenlane
Auckland New Zealand
Service & physical address used since 14 May 2004
217 Gt South Rd
Greenlane
Auckland 1546
New Zealand
Registered address used since 10 Mar 2016

Ceejay (2023) Limited was launched on 19 Apr 1996 and issued a business number of 9429038333064. This registered LTD company has been run by 5 directors: Christopher Peter Needham - an active director whose contract started on 23 Jul 1996,
John Irving Oates - an active director whose contract started on 23 Jul 1996,
Peter John Walker - an inactive director whose contract started on 16 Sep 1996 and was terminated on 30 Apr 2003,
Peter John Dew - an inactive director whose contract started on 23 Jul 1996 and was terminated on 16 Sep 1996,
Peter William Sargent - an inactive director whose contract started on 19 Apr 1996 and was terminated on 23 Jul 1996.
According to BizDb's information (updated on 06 Apr 2024), this company registered 1 address: 217 Gt South Rd, Greenlane, Auckland, 1546 (types include: registered, physical).
Up to 10 Mar 2016, Ceejay (2023) Limited had been using 217 Gt South Rd, Greenlane, Auckland as their registered address.
BizDb found other names for this company: from 20 Aug 1996 to 07 Aug 2006 they were named Transcold Industries Limited, from 19 Apr 1996 to 20 Aug 1996 they were named Modena Developments Limited.
A total of 100000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 49999 shares are held by 2 entities, namely:
Oates, John Irving (an individual) located at Russell postcode 0272,
Needham, Christopher Peter (an individual) located at Rd 3, Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Needham, Christopher Peter - located at Rd 3, Pukekohe.
The third share allocation (49999 shares, 50%) belongs to 3 entities, namely:
Needham, Katherine Anne, located at Rd 3, Pukekohe (an individual),
Needham, Christopher Peter, located at Rd 3, Pukekohe (an individual),
Holly Bank Trustee Limited, located at 1St Floor, 217 Great South Road, Greenlane, Auckland (an entity). Ceejay (2023) Limited has been classified as "Refrigeration equipment wholesaling - commercial" (ANZSIC F349460).

Addresses

Previous addresses

Address #1: 217 Gt South Rd, Greenlane, Auckland New Zealand

Registered address used from 14 May 2004 to 10 Mar 2016

Address #2: Campbell Tyson, 17 Hall Street, Pukekohe

Physical address used from 16 Apr 2002 to 14 May 2004

Address #3: C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland

Registered address used from 11 Apr 2000 to 14 May 2004

Address #4: C/- Curran Sole & Tuck, Level 3 Nda House, 22 Amersham Way, Manukau City

Registered address used from 30 May 1997 to 11 Apr 2000

Address #5: C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland

Registered address used from 05 Aug 1996 to 30 May 1997

Address #6: C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland

Physical address used from 05 Aug 1996 to 05 Aug 1996

Address #7: C/- Curran Sole & Tuck, Level 3 Nda House, 22 Amersham Way, Manukau City

Physical address used from 05 Aug 1996 to 16 Apr 2002

Contact info
64 9 2690660
05 Mar 2019 Phone
info@transcold.co.nz
05 Mar 2019 Email
www.transcold.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Oates, John Irving Russell
0272
New Zealand
Individual Needham, Christopher Peter Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Needham, Christopher Peter Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 49999
Individual Needham, Katherine Anne Rd 3
Pukekohe
2678
New Zealand
Individual Needham, Christopher Peter Rd 3
Pukekohe
2678
New Zealand
Entity (NZ Limited Company) Holly Bank Trustee Limited
Shareholder NZBN: 9429035199434
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Oates, John Irving Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Peter John Clevedon
Directors

Christopher Peter Needham - Director

Appointment date: 23 Jul 1996

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 06 Apr 2010


John Irving Oates - Director

Appointment date: 23 Jul 1996

Address: Russell, 0272 New Zealand

Address used since 01 Nov 2021

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 01 Sep 2013


Peter John Walker - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 30 Apr 2003

Address: Clevedon,

Address used since 16 Sep 1996


Peter John Dew - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 16 Sep 1996

Address: Parnell, Auckland,

Address used since 23 Jul 1996


Peter William Sargent - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 23 Jul 1996

Address: Milford, Auckland,

Address used since 19 Apr 1996

Similar companies

B A P 2021 Limited
3 Eastbourne Road

Beijer Ref Holdings Limited
Metrix Building, 155 The Strand

Commercial Refrigeration Limited
Level 2, 347 Parnell Road

Patton Limited
Metrix Building, 155 The Strand

Temprite Refrigeration (auckland) Limited
Level 3

Thermal Dynamics Limited
First Floor, 6 Boston Road