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Cemac Central Limited

Type: NZ Limited Company (Ltd)
9429037660666
NZBN
945651
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
22 Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 11 Oct 2011
22 Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 09 Oct 2012
22 Harwood Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office address used since 03 Oct 2019

Cemac Central Limited, a registered company, was registered on 15 Feb 1999. 9429037660666 is the NZBN it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been classified. The company has been managed by 3 directors: Paul Maxwell Jones - an active director whose contract began on 15 Feb 1999,
Scott Elliot Shirley - an active director whose contract began on 21 Jul 2023,
Belinda Margaret Jones - an inactive director whose contract began on 17 Mar 1999 and was terminated on 03 Dec 2021.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 62 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal).
Cemac Central Limited had been using C/-Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton as their registered address up until 11 Oct 2011.
More names used by this company, as we found at BizDb, included: from 15 Feb 1999 to 26 Aug 1999 they were called Cemac Interiors Limited.
A total of 100 shares are issued to 13 shareholders (7 groups). The first group consists of 61 shares (61%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 13 shares (13%). Lastly there is the third share allocation (14 shares 14%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 62 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Delivery address used from 04 Oct 2022

Principal place of activity

22 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered address used from 07 Jul 2006 to 11 Oct 2011

Address #2: C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton New Zealand

Physical address used from 07 Jul 2006 to 09 Oct 2012

Address #3: C/-accountants On London Limited, One London Street, Hamilton

Registered & physical address used from 01 Nov 2004 to 07 Jul 2006

Address #4: C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton

Registered address used from 12 Apr 2000 to 01 Nov 2004

Address #5: C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton

Physical address used from 16 Feb 1999 to 01 Nov 2004

Contact info
64 21 832598
03 Oct 2018 Phone
paul@cemac-interiors.co.nz
Email
paul@cemac.nz
05 Oct 2021 Email
www.cemac-interiors.co.nz
Website
www.cemac.nz
05 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 61
Entity (NZ Limited Company) Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Hamilton Central
Hamilton
3204
New Zealand
Individual Rowley, Amber Hamilton Central
Hamilton
3204
New Zealand
Individual Shirley, Scott Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 13
Other (Other) Ellice Tanner Trustees No.2 Limited Hamilton Central
Hamilton
3204
New Zealand
Individual Jones, Paul Maxwell Flagstaff
Hamilton
3210
New Zealand
Individual Jones, Belinda Margaret Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 14
Other (Other) Ellice Tanner Trustees No.2 Limited Hamilton Central
Hamilton
3204
New Zealand
Individual Jones, Paul Maxwell Flagstaff
Hamilton
3210
New Zealand
Individual Jones, Belinda Margaret Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rowley, Amber Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Shirley, Scott Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 9
Individual Jones, Paul Maxwell Hamilton
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Jones, Belinda Margaret Hamilton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paul Family Trust
Individual Jones, Paul Maxwell Hamilton
Other Belinda Familty Trust
Other Null - Belinda Family Trust
Other Null - Paul Family Trust
Other Null - Belinda Familty Trust
Individual Jones, Belinda Margaret Hamilton
Other Belinda Family Trust
Individual Jones, Paul Maxwell Hamilton
Directors

Paul Maxwell Jones - Director

Appointment date: 15 Feb 1999

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 16 Sep 2009


Scott Elliot Shirley - Director

Appointment date: 21 Jul 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 16 Nov 2023

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 21 Jul 2023


Belinda Margaret Jones - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 03 Dec 2021

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 16 Sep 2009

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