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St Cecilia Examinations New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036647651
NZBN
1184835
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821240
Industry classification code
Music School Operation Nec
Industry classification description
Current address
49 Boulcott St
Wellington New Zealand
Physical & registered & service address used since 23 Apr 2008
P O Box 938
Launceston 7250
Australia
Postal address used since 11 Jun 2019
49 Boulcott St
Wellington 4000
New Zealand
Office & delivery address used since 11 Jun 2019

St Cecilia Examinations New Zealand Limited was incorporated on 07 Feb 2002 and issued a New Zealand Business Number of 9429036647651. This registered LTD company has been supervised by 4 directors: Karen Marie Gambles - an active director whose contract started on 24 Jan 2005,
Matthews Stanley Tyson - an active director whose contract started on 31 Mar 2008,
Paul Timothy Gambles - an inactive director whose contract started on 07 Feb 2002 and was terminated on 31 Mar 2008,
Karen Marie Lyons - an inactive director whose contract started on 07 Feb 2002 and was terminated on 24 Jan 2005.
As stated in our data (updated on 21 Feb 2024), this company uses 1 address: P O Box 938, Launceston, 7250 (types include: postal, office).
Up until 23 Apr 2008, St Cecilia Examinations New Zealand Limited had been using Level 3 79 Victoria St, Wellington as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gambles, Karen Marie (an individual) located at Launceston, Tasmania, Australia postcode 7250.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Tyson, Matthews Stanley - located at Prospect, Tasmania 7250, Australia. St Cecilia Examinations New Zealand Limited is categorised as "Music school operation nec" (ANZSIC P821240).

Addresses

Principal place of activity

49 Boulcott St, Wellington, 4000 New Zealand


Previous addresses

Address #1: Level 3 79 Victoria St, Wellington

Registered & physical address used from 20 Jun 2005 to 23 Apr 2008

Address #2: 1/85 Nevay Rd, Miramar, Wellington

Registered & physical address used from 14 May 2004 to 20 Jun 2005

Address #3: 36 Jackson St, Island Bay, Wellington, New Zealand

Physical & registered address used from 07 Feb 2002 to 14 May 2004

Contact info
61 437 311114
11 Jun 2019 Phone
karen@paragonbds.com.au
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gambles, Karen Marie Launceston
Tasmania, Australia
7250
Australia
Shares Allocation #2 Number of Shares: 1
Individual Tyson, Matthews Stanley Prospect
Tasmania 7250, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gambles, Paul Timothy Westbury
Tasmania, Australia
Directors

Karen Marie Gambles - Director

Appointment date: 24 Jan 2005

ASIC Name: Business Impact Accounting Pty Ltd

Address: Ulverstone Tasmania, 7315 Australia

Address: Ulverstone Tasmania, 7315 Australia

Address: Launceston, Tasmania, Australia, 7250 Australia

Address used since 18 Dec 2015


Matthews Stanley Tyson - Director

Appointment date: 31 Mar 2008

ASIC Name: St Cecilia Examinations Pty Ltd

Address: Launceston Tasmania, 7250 Australia

Address: Prospect, Tasmania, Australia

Address used since 31 Mar 2008

Address: Launceston Tasmania, 7250 Australia


Paul Timothy Gambles - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 31 Mar 2008

Address: Westbury, Tasmania, Australia,

Address used since 31 Mar 2007


Karen Marie Lyons - Director (Inactive)

Appointment date: 07 Feb 2002

Termination date: 24 Jan 2005

Address: Miramar, Wellington,

Address used since 29 Nov 2003

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