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Ce 824134 Limited

Type: NZ Limited Company (Ltd)
9429046155009
NZBN
6293133
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
5 Yarlside Place
Northpark
Auckland 2013
New Zealand
Registered address used since 08 Jun 2017
18h Polaris Place
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 07 Apr 2021

Ce 824134 Limited, a registered company, was registered on 08 Jun 2017. 9429046155009 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been managed by 4 directors: Wei Wei - an active director whose contract began on 13 Mar 2021,
Qifei Pan - an inactive director whose contract began on 08 Jun 2017 and was terminated on 13 Mar 2021,
Naama Prasad - an inactive director whose contract began on 08 Jun 2017 and was terminated on 01 Jun 2018,
Ana Marie Tanhueco Mallari - an inactive director whose contract began on 08 Jun 2017 and was terminated on 01 Jun 2018.
Updated on 31 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 18H Polaris Place, East Tamaki, Auckland, 2013 (physical address),
18H Polaris Place, East Tamaki, Auckland, 2013 (service address),
5 Yarlside Place, Northpark, Auckland, 2013 (registered address).
Ce 824134 Limited had been using 5 Yarlside Place, Northpark, Auckland as their physical address until 07 Apr 2021.
More names for this company, as we identified at BizDb, included: from 25 May 2017 to 26 Mar 2021 they were called New Zealand Academy Of Training and Education Limited.
A single entity owns all company shares (exactly 100 shares) - Ce Trustee 2018 Limited - located at 2013, Flat Bush, Auckland.

Addresses

Principal place of activity

5 Yarlside Place, Northpark, Auckland, 2013 New Zealand


Previous address

Address #1: 5 Yarlside Place, Northpark, Auckland, 2013 New Zealand

Physical address used from 08 Jun 2017 to 07 Apr 2021

Contact info
64 02793 19619
Phone
sean.pan@Live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ce Trustee 2018 Limited
Shareholder NZBN: 9429046773456
Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mallari, Ana Marie Tanhueco Auckland
2105
New Zealand
Individual Pan, Qifei Northpark
Auckland
2013
New Zealand
Individual Prasad, Naama Otara
Auckland
2023
New Zealand
Directors

Wei Wei - Director

Appointment date: 13 Mar 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 13 Mar 2021


Qifei Pan - Director (Inactive)

Appointment date: 08 Jun 2017

Termination date: 13 Mar 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 08 Jun 2017


Naama Prasad - Director (Inactive)

Appointment date: 08 Jun 2017

Termination date: 01 Jun 2018

Address: Otara, Auckland, 2023 New Zealand

Address used since 08 Jun 2017


Ana Marie Tanhueco Mallari - Director (Inactive)

Appointment date: 08 Jun 2017

Termination date: 01 Jun 2018

Address: Auckland, 2105 New Zealand

Address used since 08 Jun 2017

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