Ceiling Solutions Limited was incorporated on 24 Oct 2014 and issued a business number of 9429041468777. The registered LTD company has been supervised by 1 director, named Kenneth Donald Graham - an active director whose contract began on 24 Oct 2014.
As stated in our information (last updated on 11 Mar 2024), the company uses 2 addresses: 17 Albacore Way, Maraetai, Auckland, 2018 (physical address),
17 Albacore Way, Maraetai, Auckland, 2018 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Until 05 Nov 2018, Ceiling Solutions Limited had been using 8 Archmillen Avenue, Pakuranga Heights, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 30 shares are held by 3 entities, namely:
Graham, Kenneth Donald (a director) located at Maraetai, Auckland postcode 2018,
G & A Home Trustee 07 Limited (an entity) located at Waihi, Waihi postcode 3610,
Burgess, Jennifer (an individual) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 69% shares (exactly 69 shares) and includes
Graham, Kenneth Donald - located at Maraetai, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Burgess, Jennifer, located at Maraetai, Auckland (an individual). Ceiling Solutions Limited is categorised as "Ceiling services" (business classification E324110).
Previous addresses
Address #1: 8 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 09 Nov 2015 to 05 Nov 2018
Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Nov 2015 to 08 Nov 2016
Address #3: 95p Mays Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 10 Nov 2014 to 09 Nov 2015
Address #4: 83 Turret Road, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 24 Oct 2014 to 10 Nov 2014
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 24 Oct 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Graham, Kenneth Donald |
Maraetai Auckland 2018 New Zealand |
24 Oct 2014 - |
| Entity (NZ Limited Company) | G & A Home Trustee 07 Limited Shareholder NZBN: 9429048791199 |
Waihi Waihi 3610 New Zealand |
04 Apr 2022 - |
| Individual | Burgess, Jennifer |
Maraetai Auckland 2018 New Zealand |
18 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 69 | |||
| Director | Graham, Kenneth Donald |
Maraetai Auckland 2018 New Zealand |
24 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Burgess, Jennifer |
Maraetai Auckland 2018 New Zealand |
18 Jul 2017 - |
Kenneth Donald Graham - Director
Appointment date: 24 Oct 2014
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 30 Oct 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 26 Oct 2018
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