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 29 Mar 2024), this company filed 1 address: 114 Bank St, Whangarei, 0140 (type: registered, physical).
Until 21 Oct 2011, 04 Ceilings Limited had been using Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei as their registered 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:
Bradley, Wade Douglas (an individual) located at Avenues, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mc Donald, Leon James - located at Still Water.
Previous address
Address: Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Registered & physical address used from 30 Jan 2004 to 21 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bradley, Wade Douglas |
Avenues Whangarei 0110 New Zealand |
30 Jan 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mc Donald, Leon James |
Still Water |
30 Jan 2004 - |
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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