Cebec Group Limited, a registered company, was registered on 11 Jun 2009. 9429032243819 is the number it was issued. This company has been run by 3 directors: Clive Morrison - an active director whose contract started on 11 Jun 2009,
Sean D. - an active director whose contract started on 01 Sep 2009,
Mark Fred Bayly - an inactive director whose contract started on 01 Sep 2009 and was terminated on 09 Apr 2011.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 19 Lakewood Avenue, Churton Park, Wellington, 6037 (postal address),
19 Lakewood Ave, Churton Park, Wellington, 6037 (office address),
19 Lakewood Avenue, Churton Park, Wellington, 6037 (delivery address),
19 Lakewood Avenue, Churton Park, Wellington, 6037 (physical address) among others.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26 shares (26%). Lastly the 3rd share allotment (72 shares 72%) made up of 1 entity.
Other active addresses
Address #4: 19 Lakewood Ave, Churton Park, Wellington, 6037 New Zealand
Office address used from 23 Jul 2019
Principal place of activity
19 Lakewood Ave, Churton Park, Wellington, 6037 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Umbra Holdings Limited Shareholder NZBN: 9429036581849 |
Churton Park Wellington |
11 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Daly, Sean Thomas | 01 Sep 2009 - | |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Morrison, Clive |
Churton Park Wellington 6037 New Zealand |
11 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayly, Mark Fred |
Mt Maunganui New Zealand |
01 Sep 2009 - 26 Jul 2012 |
Clive Morrison - Director
Appointment date: 11 Jun 2009
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 03 Jul 2015
Sean D. - Director
Appointment date: 01 Sep 2009
Mark Fred Bayly - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 09 Apr 2011
Address: Rd5, Tauranga 3175,
Address used since 06 Jan 2010
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