Ceiling Restorations Limited, a registered company, was registered on 17 Jul 2001. 9429036836727 is the NZ business number it was issued. The company has been supervised by 4 directors: Jarrod Paul Mckeown - an active director whose contract began on 01 Apr 2006,
Amy Elizabeth Mckeown - an active director whose contract began on 02 Dec 2022,
Norma Vivian Stone - an inactive director whose contract began on 17 Jul 2001 and was terminated on 01 Apr 2006,
Glen Michael Johnson - an inactive director whose contract began on 17 Jul 2001 and was terminated on 03 Nov 2004.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Ceiling Restorations Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address until 06 Jan 2003.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered & physical address used from 17 Jul 2001 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mckeown, Jarrod Paul |
Rd 1 Omanawa 3171 New Zealand |
22 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mckeown, Amy Elizabeth |
Rd 1 Omanawa 3171 New Zealand |
22 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stone, Norma Vivian |
Howick Auckland |
17 Jul 2001 - 16 May 2005 |
| Individual | Johnson, Glen Michael |
Papamoa Bay Of Plenty |
17 Jul 2001 - 16 May 2005 |
Jarrod Paul Mckeown - Director
Appointment date: 01 Apr 2006
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 25 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Sep 2012
Amy Elizabeth Mckeown - Director
Appointment date: 02 Dec 2022
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 02 Dec 2022
Norma Vivian Stone - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 01 Apr 2006
Address: Howick, Auckland,
Address used since 17 Jul 2001
Glen Michael Johnson - Director (Inactive)
Appointment date: 17 Jul 2001
Termination date: 03 Nov 2004
Address: Papamoa, Bay Of Plenty,
Address used since 17 Jul 2001
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