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Ceiling Technologies Limited

Type: NZ Limited Company (Ltd)
9429038590818
NZBN
651412
Company Number
Registered
Company Status
Current address
Unit 2, Number 6, Cape Hill Road
Pukekohe 2120
New Zealand
Registered & physical & service address used since 12 Feb 2021

Ceiling Technologies Limited, a registered company, was launched on 14 Oct 1994. 9429038590818 is the NZBN it was issued. The company has been run by 2 directors: Kerry James Pennell - an active director whose contract began on 21 Aug 1997,
Tony Robert Keene - an inactive director whose contract began on 14 Oct 1994 and was terminated on 30 Aug 1997.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Unit 2, Number 6, Cape Hill Road, Pukekohe, 2120 (type: registered, physical).
Ceiling Technologies Limited had been using 726 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up to 12 Feb 2021.
A single entity controls all company shares (exactly 100 shares) - Pennell, Kerry James - located at 2120, Pukekohe, Auckland.

Addresses

Previous addresses

Address: 726 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 01 Oct 1998 to 12 Feb 2021

Address: 4/4 Sage Road, Kohimarama, Auckland

Registered address used from 01 Oct 1998 to 01 Oct 1998

Address: C/- Accounting Action, 5d Pearn Place, Northcote, Auckland

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address: 726 Te Atatu Road, Te Atatu Peninsula New Zealand

Physical address used from 01 Oct 1998 to 12 Feb 2021

Address: C/- Accounting Action, 5d Pearn Place, Northcote, Auckland

Registered address used from 09 Mar 1998 to 01 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pennell, Kerry James Pukekohe
Auckland
2120
New Zealand
Directors

Kerry James Pennell - Director

Appointment date: 21 Aug 1997

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 03 Feb 2021

Address: Te Atatu Peninsula, Waitakere City, 0610 New Zealand

Address used since 13 May 2016


Tony Robert Keene - Director (Inactive)

Appointment date: 14 Oct 1994

Termination date: 30 Aug 1997

Address: Birkenhead, Auckland,

Address used since 14 Oct 1994

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