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Ceramix Limited

Type: NZ Limited Company (Ltd)
9429038396786
NZBN
702725
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 18 Jan 2019


Ceramix Limited, a registered company, was started on 01 Nov 1995. 9429038396786 is the number it was issued. The company has been run by 3 directors: Josephus Hubertus Julius Lenssen - an active director whose contract began on 01 Nov 1995,
Samuel Luke White - an active director whose contract began on 26 Nov 2020,
Joshua Frans Lenssen - an active director whose contract began on 26 Nov 2020.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (types include: registered, physical).
Ceramix Limited had been using 47 Maui Street, Pukete, Hamilton as their physical address up to 18 Jan 2019.
Former names used by this company, as we identified at BizDb, included: from 01 Nov 1995 to 11 Aug 1999 they were named Burlington (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.

Addresses

Previous addresses

Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 06 Dec 2017 to 18 Jan 2019

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 20 Jun 2005 to 06 Dec 2017

Address: Maui Street, Pukete Estate, Hamilton

Physical address used from 05 Sep 1997 to 05 Sep 1997

Address: Maui Street, Pukete Estate, Hamilton

Registered address used from 01 Nov 1995 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) The Carpet Barn - Hamilton - Limited
Shareholder NZBN: 9429039247735
Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Carpet Barn Holdings Limited
Shareholder NZBN: 9429039222916
Company Number: 468501
Maui Street
Pukete Estate, Hamilton.
Entity The Carpet Barn Holdings Limited
Shareholder NZBN: 9429039222916
Company Number: 468501
Pukete
Hamilton
3200
New Zealand
Individual Lenssen, Monique Joanne Hamilton
Directors

Josephus Hubertus Julius Lenssen - Director

Appointment date: 01 Nov 1995

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 25 Feb 2010


Samuel Luke White - Director

Appointment date: 26 Nov 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Nov 2020


Joshua Frans Lenssen - Director

Appointment date: 26 Nov 2020

Address: Ngaruawahia, 3288 New Zealand

Address used since 26 Nov 2020