Ceebay Holdings Limited, a registered company, was launched on 02 Jun 1992. 9429038988486 is the NZ business number it was issued. "Leasing licences" (business classification L664040) is how the company was categorised. The company has been supervised by 16 directors: Timothy Bruce Law - an active director whose contract began on 01 Jan 2022,
Hiroshi Yahata - an active director whose contract began on 01 Apr 2024,
Takeshi Suzuki - an inactive director whose contract began on 21 Aug 2017 and was terminated on 01 Apr 2024,
Ichiro Takuma - an inactive director whose contract began on 02 Jun 1992 and was terminated on 01 May 2022,
Kerry John Potter - an inactive director whose contract began on 24 Jan 2003 and was terminated on 01 Jan 2022.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 (types include: registered, physical).
Ceebay Holdings Limited had been using Level 13, Affco House, 12-26 Swanson Street, Auckland as their physical address until 17 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Maruha (N.z.) Corporation Limited - located at 1010, 12-26 Swanson Street, Auckland.
Principal place of activity
Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13, Affco House, 12-26 Swanson Street, Auckland New Zealand
Physical & registered address used from 10 Oct 2003 to 17 Mar 2020
Address #2: 40 Anzac Avenue, Auckland
Registered & physical address used from 30 Jun 1997 to 10 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Maruha (n.z.) Corporation Limited Shareholder NZBN: 9429038994753 |
12-26 Swanson Street Auckland 1010 New Zealand |
02 Jun 1992 - |
Ultimate Holding Company
Timothy Bruce Law - Director
Appointment date: 01 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jan 2022
Hiroshi Yahata - Director
Appointment date: 01 Apr 2024
Address: Cbd, Auckland, 1010 New Zealand
Address used since 01 Apr 2024
Takeshi Suzuki - Director (Inactive)
Appointment date: 21 Aug 2017
Termination date: 01 Apr 2024
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Aug 2017
Ichiro Takuma - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 01 May 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Mar 2017
Kerry John Potter - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 01 Jan 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2010
Hiroshi Yahata - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 21 Aug 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 Sep 2012
Yasuyuki Minagawa - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 19 Sep 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Mar 2011
Toshio Abe - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 31 Mar 2008
Address: Asahi-ku, Yokohama-shi, Kanagawa-ku 241-0826, Japan,
Address used since 28 Mar 2006
Takashi Mayuzumi - Director (Inactive)
Appointment date: 24 Jan 2003
Termination date: 28 Mar 2006
Address: Yukarigaoka, Sakurashi, Chiba, 285 0858, Japan,
Address used since 24 Jan 2003
Edgar William Preston - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 24 Jan 2003
Address: Milford, Auckland,
Address used since 02 Jun 1992
Kerry John Potter - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 24 Jan 2003
Address: Auckland 5,
Address used since 01 Sep 1993
Sadabumi Hirase - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 24 Jan 2003
Address: 2-chome 62, Rokkidai Chiba-ken, Japan,
Address used since 01 Apr 1998
Hiroaki Murakami - Director (Inactive)
Appointment date: 15 Mar 1996
Termination date: 01 Apr 1998
Address: Chuo-ku, Tokyo, Japan,
Address used since 15 Mar 1996
Hitoshi Yamamoto - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 15 Mar 1996
Address: Chiba Ku, Japan,
Address used since 01 Apr 1994
Kei Shimada - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 01 Apr 1994
Address: Higashi, Shusui, Chiba, Japan,
Address used since 02 Jun 1992
Michael Rautenbach Scheffer - Director (Inactive)
Appointment date: 02 Jun 1992
Termination date: 01 Sep 1993
Address: Auckland 5,
Address used since 02 Jun 1992
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