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04 Ceilings Limited

Type: NZ Limited Company (Ltd)
9429035567103
NZBN
1478243
Company Number
Registered
Company Status
Current address
114 Bank St
Whangarei 0140
New Zealand
Physical & registered address used since 21 Oct 2011

04 Ceilings Limited was launched on 30 Jan 2004 and issued an NZ business identifier of 9429035567103. The registered LTD company has been run by 2 directors: Wade Douglas Bradley - an active director whose contract began on 30 Jan 2004,
Leon James Mc Donald - an inactive director whose contract began on 30 Jan 2004 and was terminated on 03 Dec 2015.
As stated in BizDb's data (last updated on 17 Sep 2020), this company filed 1 address: 114 Bank St, Whangarei, 0140 (type: physical, registered).
Until 21 Oct 2011, 04 Ceilings Limited had been using Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wade Bradley (an individual) located at Avenues, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Leon Mc Donald - located at Still Water.

Addresses

Previous address

Address: Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei New Zealand

Physical & registered address used from 30 Jan 2004 to 21 Oct 2011

Contact info
officekb.bradley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 31 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wade Douglas Bradley Avenues
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leon James Mc Donald Still Water
Directors

Wade Douglas Bradley - Director

Appointment date: 30 Jan 2004

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 19 Nov 2012


Leon James Mc Donald - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 03 Dec 2015

Address: Still Water, New Zealand

Address used since 30 Jan 2004

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