Ceratech Limited

Ceratech Limited was incorporated on 03 Oct 2016 and issued a number of 9429043354559. This registered LTD company has been run by 5 directors: Michael Martyn Fry - an active director whose contract began on 03 Oct 2016,
Shandy Rose Gibbs - an active director whose contract began on 03 Oct 2016,
Nicholas George Eaton - an active director whose contract began on 03 Oct 2016,
Nicholas Andrew Couch - an active director whose contract began on 01 Jul 2019,
Nicholas Andrew Couch - an inactive director whose contract began on 03 Oct 2016 and was terminated on 27 Oct 2016.
According to our database (updated on 07 Mar 2024), this company uses 1 address: 169 Clifton Road, Rd 48, Urenui, 4378 (type: registered, physical).
Up to 21 Sep 2018, Ceratech Limited had been using 770 Corsair Lane, Rd 2, Papakura as their registered address.
A total of 117980 shares are allotted to 6 groups (6 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Meyer, Peter (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 8.46 per cent shares (exactly 9980 shares) and includes
Mig Nominee No 1 Limited - located at Rd 2, Palmerston North.
The 3rd share allocation (25500 shares, 21.61%) belongs to 1 entity, namely:
Gibbs, Shandy Rose, located at Rd 48, Urenui (a director). Ceratech Limited is classified as "Beekeeping" (ANZSIC A019320).

Previous addresses

Address: 770 Corsair Lane, Rd 2, Papakura, 2582 New Zealand

Registered address used from 18 Jan 2018 to 21 Sep 2018

Address: 770 Corsair Lane, Rd 2, Papakura, 2582 New Zealand

Physical address used from 17 Jan 2018 to 21 Sep 2018

Address: 4a Ngapapa Street, Urenui, Urenui, 4375 New Zealand

Registered address used from 08 Mar 2017 to 18 Jan 2018

Address: 4a Ngapapa Street, Urenui, Urenui, 4375 New Zealand

Physical address used from 08 Mar 2017 to 17 Jan 2018

Address: 42 Spioenkop Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 03 Oct 2016 to 08 Mar 2017

Michael Martyn Fry - Director

Appointment date: 03 Oct 2016

Shandy Rose Gibbs - Director

Appointment date: 03 Oct 2016

Nicholas George Eaton - Director

Appointment date: 03 Oct 2016

Nicholas Andrew Couch - Director

Appointment date: 01 Jul 2019

Nicholas Andrew Couch - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 27 Oct 2016