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Ceracell Beekeeping Supplies (nz) Limited

Type: NZ Limited Company (Ltd)
9429038561122
NZBN
658259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
18 Campbell Road
Maraetai
Auckland 2018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 May 2019
18 Campbell Road
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 24 May 2019
Po Box 204184
Highbrook
Auckland 2161
New Zealand
Postal address used since 03 Sep 2019

Ceracell Beekeeping Supplies (Nz) Limited, a registered company, was launched on 15 Sep 1995. 9429038561122 is the NZBN it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company is classified. The company has been supervised by 6 directors: Harold Bruce Clow - an active director whose contract started on 15 Sep 1995,
Susan Glenys Clow - an active director whose contract started on 15 Sep 1995,
Susan Josie Clow - an active director whose contract started on 28 Mar 2022,
Thomas Lionel Clow - an active director whose contract started on 11 Apr 2022,
William Anthony Walsh - an inactive director whose contract started on 13 Apr 2022 and was terminated on 12 Jan 2023.
Updated on 02 May 2024, our data contains detailed information about 1 address: 23 Ra Ora Drive, East Tamaki, Auckland, 2013 (type: office, delivery).
Ceracell Beekeeping Supplies (Nz) Limited had been using 21 Helland Drive, Ramarama, Rd 3, Drury as their registered address until 24 May 2019.
Past names used by this company, as we established at BizDb, included: from 12 Jul 2010 to 20 Oct 2014 they were called Clow Services Limited, from 29 May 2002 to 12 Jul 2010 they were called Wood Pellet Fuels Limited and from 15 Sep 1995 to 29 May 2002 they were called The Dentist (Orewa) Limited.
A total of 1100 shares are allotted to 5 shareholders (3 groups). The first group consists of 546 shares (49.64%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 552 shares (50.18%). Lastly there is the next share allotment (2 shares 0.18%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 23 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 07 Sep 2021

Principal place of activity

23 Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 21 Helland Drive, Ramarama, Rd 3, Drury New Zealand

Registered address used from 29 May 2006 to 24 May 2019

Address #2: 21 Helland Drive, Ramarama, Rd. 3, Drury New Zealand

Physical address used from 29 May 2006 to 24 May 2019

Address #3: 166 King Street, Pukekohe, Auckland

Physical address used from 15 Jun 1998 to 15 Jun 1998

Address #4: Lot 10/2 Martyn Farm Estate, Great South Road, Ramarama

Physical address used from 15 Jun 1998 to 29 May 2006

Address #5: 166 King Street, Pukekohe, Auckland

Registered address used from 15 Jun 1998 to 29 May 2006

Contact info
64 9 2747236
20 Sep 2020 Main office
64 274 977915
20 Sep 2020 Director
bruce@ceracell.co.nz
20 Sep 2020 nzbn-reserved-invoice-email-address-purpose
bruce@ceracell.co.nz
26 Sep 2018 Email
www.ceracell.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 546
Individual Clow, Harold Bruce Maraetai
Auckland
2018
New Zealand
Individual Aiono, Ulu Totara Park
Auckland
2016
New Zealand
Director Clow, Susan Glenys Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 552
Individual Clow, Harold Bruce Rd 3, Drury
Auckland
2579
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Clow, Susan Glenys Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Dentist Limited
Shareholder NZBN: 9429038475962
Company Number: 678006
Entity The Dentist Limited
Shareholder NZBN: 9429038475962
Company Number: 678006
Directors

Harold Bruce Clow - Director

Appointment date: 15 Sep 1995

Address: Rd 3, Drury, 2579 New Zealand

Address used since 09 Sep 2009

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 14 May 2019


Susan Glenys Clow - Director

Appointment date: 15 Sep 1995

Address: Rd 3, Drury, 2579 New Zealand

Address used since 09 Sep 2009

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 03 Sep 2019


Susan Josie Clow - Director

Appointment date: 28 Mar 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 28 Mar 2022


Thomas Lionel Clow - Director

Appointment date: 11 Apr 2022

Address: Te Kauwhata, 3782 New Zealand

Address used since 11 Apr 2022


William Anthony Walsh - Director (Inactive)

Appointment date: 13 Apr 2022

Termination date: 12 Jan 2023

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 13 Apr 2022


Albert Psaros - Director (Inactive)

Appointment date: 14 Aug 2004

Termination date: 22 May 2006

Address: Drury,

Address used since 14 Aug 2004

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