Ceratech Limited was incorporated on 03 Oct 2016 and issued a number of 9429043354559. This registered LTD company has been run by 5 directors: Michael Martyn Fry - an active director whose contract began on 03 Oct 2016,
Shandy Rose Gibbs - an active director whose contract began on 03 Oct 2016,
Nicholas George Eaton - an active director whose contract began on 03 Oct 2016,
Nicholas Andrew Couch - an active director whose contract began on 01 Jul 2019,
Nicholas Andrew Couch - an inactive director whose contract began on 03 Oct 2016 and was terminated on 27 Oct 2016.
According to our database (updated on 07 Mar 2024), this company uses 1 address: 169 Clifton Road, Rd 48, Urenui, 4378 (type: registered, physical).
Up to 21 Sep 2018, Ceratech Limited had been using 770 Corsair Lane, Rd 2, Papakura as their registered address.
A total of 117980 shares are allotted to 6 groups (6 shareholders in total). In the first group, 8000 shares are held by 1 entity, namely:
Meyer, Peter (an individual) located at Bluff Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 8.46 per cent shares (exactly 9980 shares) and includes
Mig Nominee No 1 Limited - located at Rd 2, Palmerston North.
The 3rd share allocation (25500 shares, 21.61%) belongs to 1 entity, namely:
Gibbs, Shandy Rose, located at Rd 48, Urenui (a director). Ceratech Limited is classified as "Beekeeping" (ANZSIC A019320).
Previous addresses
Address: 770 Corsair Lane, Rd 2, Papakura, 2582 New Zealand
Registered address used from 18 Jan 2018 to 21 Sep 2018
Address: 770 Corsair Lane, Rd 2, Papakura, 2582 New Zealand
Physical address used from 17 Jan 2018 to 21 Sep 2018
Address: 4a Ngapapa Street, Urenui, Urenui, 4375 New Zealand
Registered address used from 08 Mar 2017 to 18 Jan 2018
Address: 4a Ngapapa Street, Urenui, Urenui, 4375 New Zealand
Physical address used from 08 Mar 2017 to 17 Jan 2018
Address: 42 Spioenkop Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 03 Oct 2016 to 08 Mar 2017
Basic Financial info
Total number of Shares: 117980
Annual return filing month: February
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Meyer, Peter |
Bluff Hill Napier 4110 New Zealand |
16 Apr 2018 - |
Shares Allocation #2 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 |
Rd 2 Palmerston North 4472 New Zealand |
10 Dec 2016 - |
Shares Allocation #3 Number of Shares: 25500 | |||
Director | Gibbs, Shandy Rose |
Rd 48 Urenui 4378 New Zealand |
03 Oct 2016 - |
Shares Allocation #4 Number of Shares: 25500 | |||
Director | Fry, Michael Martyn |
Rd 48 Urenui 4378 New Zealand |
03 Oct 2016 - |
Shares Allocation #5 Number of Shares: 24000 | |||
Individual | Couch, Nicholas Andrew |
Gulf Harbour Whangaparaoa 0930 New Zealand |
03 Oct 2016 - |
Shares Allocation #6 Number of Shares: 25000 | |||
Director | Eaton, Nicholas George |
Tauranga Tauranga 3110 New Zealand |
03 Oct 2016 - |
Michael Martyn Fry - Director
Appointment date: 03 Oct 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Jan 2018
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 03 Oct 2016
Shandy Rose Gibbs - Director
Appointment date: 03 Oct 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Jan 2018
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 03 Oct 2016
Nicholas George Eaton - Director
Appointment date: 03 Oct 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 03 Oct 2016
Nicholas Andrew Couch - Director
Appointment date: 01 Jul 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jul 2019
Nicholas Andrew Couch - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 27 Oct 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Oct 2016
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