Shortcuts

Cedarlite Industries Limited

Type: NZ Limited Company (Ltd)
9429034941690
NZBN
1602252
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 19 Jul 2010

Cedarlite Industries Limited, a registered company, was registered on 23 Feb 2005. 9429034941690 is the NZBN it was issued. The company has been managed by 2 directors: Carolyn Jean Harrison - an active director whose contract began on 23 Feb 2005,
John Arthur Harrison - an active director whose contract began on 23 Feb 2005.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (type: physical, registered).
Cedarlite Industries Limited had been using 1 Stembridge Avenue, Pukekohe as their registered address up until 19 Jul 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Stembridge Avenue, Pukekohe New Zealand

Registered & physical address used from 26 Feb 2008 to 19 Jul 2010

Address: 4 Mahunga Drive, Mangere Bridge, Auckland

Registered & physical address used from 15 Feb 2006 to 26 Feb 2008

Address: 4 Mahunga Drive, Mangere, Auckland

Registered & physical address used from 23 Feb 2005 to 15 Feb 2006

Contact info
64 9 6330410
15 Feb 2019 Phone
cedarlite@xtra.co.nz
15 Feb 2019 Email
www.cedarlite.co.nz
15 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Harrison, John Arthur St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland
Individual Harrison, Carolyn Jean St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Carolyn Jean St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, John Arthur Remuera
Auckland
Directors

Carolyn Jean Harrison - Director

Appointment date: 23 Feb 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Oct 2015


John Arthur Harrison - Director

Appointment date: 23 Feb 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Oct 2015

Nearby companies

Envoy Limited
217 King Street

Elegant Spaces Limited
217 King Street

Mezzanine Hair (2010) Limited
217 King Street

Ls Electrical Services Limited
217 King Street

Engine Room Nz Limited
217 King Street

Pitch Limited
217 King Street