Auckland Ceiling Services Limited was registered on 25 Sep 1985 and issued a New Zealand Business Number of 9429039828132. This registered LTD company has been supervised by 4 directors: Christopher Peter Beere - an active director whose contract began on 25 Sep 1985,
Judith Carolyn Beere - an inactive director whose contract began on 27 Feb 2010 and was terminated on 31 Mar 2011,
Judith Carolyn Reid - an inactive director whose contract began on 15 Sep 2008 and was terminated on 27 Feb 2010,
Wendy Alison Beere - an inactive director whose contract began on 25 Sep 1985 and was terminated on 20 Nov 2003.
According to BizDb's data (updated on 25 Mar 2024), this company registered 1 address: 11 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (type: postal, office).
Until 13 Jun 2017, Auckland Ceiling Services Limited had been using 143 Kennedy Road, Rd 2, Albany as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Beere, Judith Carolyn (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Beere, Christopher Peter - located at Tindalls Beach, Whangaparaoa. Auckland Ceiling Services Limited is categorised as "Ceiling services" (ANZSIC E324110).
Principal place of activity
143 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 143 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Registered address used from 18 Jun 1998 to 13 Jun 2017
Address #2: 143 Kennedy Rd, Rd 2, Albany, Auckland
Registered address used from 18 Jun 1998 to 18 Jun 1998
Address #3: 47 Kaipatiki Road, Glenfield, Auckland 10
Registered address used from 11 Jul 1997 to 18 Jun 1998
Address #4: 47 Kaipatiki Road, Glenfield, Auckland 10
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #5: 143 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Physical address used from 01 Jul 1997 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beere, Judith Carolyn |
Tindalls Beach Whangaparaoa 0930 New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Beere, Christopher Peter |
Tindalls Beach Whangaparaoa 0930 New Zealand |
25 Sep 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beere, Wendy Alison |
Remuera |
01 Jun 2004 - 01 Jun 2004 |
Christopher Peter Beere - Director
Appointment date: 25 Sep 1985
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2017
Judith Carolyn Beere - Director (Inactive)
Appointment date: 27 Feb 2010
Termination date: 31 Mar 2011
Address: R.d. 2, Albany, Auckland,
Address used since 27 Feb 2010
Judith Carolyn Reid - Director (Inactive)
Appointment date: 15 Sep 2008
Termination date: 27 Feb 2010
Address: Rd 2, Albany, North Shore,
Address used since 15 Sep 2008
Wendy Alison Beere - Director (Inactive)
Appointment date: 25 Sep 1985
Termination date: 20 Nov 2003
Address: Remuera, Auckland,
Address used since 25 Sep 1985
Donna Maree Limited
17 De Luen Avenue
G.a. Hughes & Associates Limited
6 De Luen Avenue
Waikato Engineering Design Limited
6 De Luen Avenue
Bryham Investments Limited
1 De Luen Avenue
Pa & Pm Neville Trustee Limited
1 De Luen Avenue
New Zealand Precision & Rally Flying Association Incorporated
C/-g A Hughes
Ab Commercial Interiors Limited
43 Polkinghorne Drive
Anchor Ceilings Limited
5 William Laurie Place
Dane Ceilings Limited
25 Vipond Road
Metro Commercial Interiors Limited
960 Beach Road
Mvc Interiors Limited
32 Puriri Road
Spl Ceilings Limited
1660a Dairy Flat Highway