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Ceqt Limited

Type: NZ Limited Company (Ltd)
9429030040670
NZBN
4677759
Company Number
Registered
Company Status
112451757
GST Number
No Abn Number
Australian Business Number
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Sep 2013
Po Box 1641
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Oct 2019
44 Corinthian Drive
Albany
Auckland 0632
New Zealand
Office address used since 02 Oct 2019

Ceqt Limited was registered on 30 Sep 2013 and issued an NZBN of 9429030040670. The registered LTD company has been run by 5 directors: Michelle Louise Moray-Cook - an active director whose contract began on 30 Sep 2013,
David Matthew Parker-Smith - an active director whose contract began on 30 Sep 2013,
David Matthew Smith - an active director whose contract began on 30 Sep 2013,
Michelle Louise Jensen - an active director whose contract began on 30 Sep 2013,
David Matthew Parkersmith - an active director whose contract began on 30 Sep 2013.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 57 Shotover Street, Queenstown, 9300 (type: delivery, postal).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 85 shares are held by 1 entity, namely:
Smith, David Matthew (an individual) located at Riverhead postcode 0793.
Another group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Moray-Cook, Michelle Louise - located at Whenuapai, Auckland.
The third share allotment (3 shares, 3%) belongs to 1 entity, namely:
Smith, Ronda, located at Rothesay Bay, Auckland (an individual). Ceqt Limited was categorised as "Recreational activity nec" (business classification R913977).

Addresses

Other active addresses

Address #4: 57 Shotover Street, Queenstown, 9300 New Zealand

Delivery address used from 30 Sep 2020

Principal place of activity

44 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Contact info
64 3 4413313
03 Dec 2018 Phone
michelle.moray-cook@clownfish.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@odysseysensorymaze.co.nz
03 Dec 2018 Email
odysseum.co.nz
28 Sep 2023 Website
smashit.co.nz
30 Sep 2021 Website
odysseysensorymaze.co.nz
30 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Smith, David Matthew Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Moray-cook, Michelle Louise Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Smith, Ronda Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Parker-smith, David Matthew Whenuapai
Auckland
0618
New Zealand
Individual Parkersmith, David Matthew Birkdale
Auckland
0626
New Zealand
Director Jensen, Michelle Louise 44 Corinthian Drive, Albany
Albany
0632
New Zealand
Director Smith, David Matthew 44 Corinthian Drive, Albany
Auckland
0632
New Zealand
Directors

Michelle Louise Moray-cook - Director

Appointment date: 30 Sep 2013

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Sep 2018

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 02 Oct 2019


David Matthew Parker-smith - Director

Appointment date: 30 Sep 2013

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 09 Jun 2021

Address: Wainui, Wainui, 0931 New Zealand

Address used since 30 Nov 2019


David Matthew Smith - Director

Appointment date: 30 Sep 2013

Address: Riverhead, 0793 New Zealand

Address used since 13 May 2022

Address: 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2013


Michelle Louise Jensen - Director

Appointment date: 30 Sep 2013

Address: 44 Corinthian Drive, Albany, Albany, 0632 New Zealand

Address used since 30 Sep 2013


David Matthew Parkersmith - Director

Appointment date: 30 Sep 2013

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 13 Jan 2018

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