Ceylonese Holdings Limited was incorporated on 08 Mar 2007 and issued an NZ business number of 9429033572147. This registered LTD company has been managed by 5 directors: Christine Suckling - an active director whose contract began on 08 Mar 2007,
Cindy Nicola Craig - an active director whose contract began on 17 Aug 2009,
Gina Maree Van Reenen - an active director whose contract began on 17 Aug 2009,
Mark Antony Suckling - an active director whose contract began on 17 Aug 2009,
Morris Suckling - an inactive director whose contract began on 08 Mar 2007 and was terminated on 01 May 2009.
As stated in our database (updated on 23 Apr 2024), this company uses 1 address: 41 Chilton Drive, Paraparaumu, 5032 (category: registered, physical).
Up to 28 Mar 2019, Ceylonese Holdings Limited had been using 2 Grand Oaks Drive, Awapuni, Palmerston North as their registered address.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Craig, Cindy Nicola (an individual) located at Everton Hill, Brisbane postcode 4053.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Suckling, Mark Antony - located at Christchurch.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Van Reenen, Gina Maree, located at Paraparaumu (an individual).
Principal place of activity
41 Chilton Drive, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 2 Grand Oaks Drive, Awapuni, Palmerston North, 4412 New Zealand
Registered & physical address used from 24 Aug 2009 to 28 Mar 2019
Address: 469 College Street, Palmerston North
Physical & registered address used from 08 Mar 2007 to 24 Aug 2009
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Craig, Cindy Nicola |
Everton Hill Brisbane 4053 Australia |
10 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Suckling, Mark Antony |
Christchurch 8022 New Zealand |
10 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Van Reenen, Gina Maree |
Paraparaumu 5032 New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Suckling, Mark Antony |
Christchurch |
08 Mar 2007 - 10 Oct 2008 |
Christine Suckling - Director
Appointment date: 08 Mar 2007
Address: Paraparaumu, 5032 New Zealand
Address used since 20 Mar 2019
Address: Palmerston North, 4412 New Zealand
Address used since 23 Jun 2015
Cindy Nicola Craig - Director
Appointment date: 17 Aug 2009
Address: Everton Hill, Brisbane, 4053 Australia
Address used since 18 Mar 2024
Address: Ashgrove, Brisbane, 4060 Australia
Address used since 21 Mar 2023
Address: Windsor, Brisbane, 4030 Australia
Address used since 09 Mar 2022
Address: Red Hill, Brisbane, 4059 Australia
Address used since 10 Mar 2015
Gina Maree Van Reenen - Director
Appointment date: 17 Aug 2009
Address: Newlands, Wellington, 6037 New Zealand
Address used since 04 Mar 2013
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2017
Mark Antony Suckling - Director
Appointment date: 17 Aug 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 17 Aug 2009
Morris Suckling - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 01 May 2009
Address: Palmerston North,
Address used since 08 Mar 2007
Awarua A&j Limited
5 The Oaks
Ct Chiang Limited
31 Aintree Crescent
Godfrey Holdings Limited
3 Doncaster Court
Ecomist Central (2009) Limited
3 Doncaster Court
Tls Rentals Limited
3 Doncaster Court
Jellicle Corporation Limited
3 Doncaster Court