General information

04 Ceilings Limited

Type: NZ Limited Company (Ltd)
9429035567103
New Zealand Business Number
1478243
Company Number
Registered
Company Status

04 Ceilings Limited (New Zealand Business Number 9429035567103) was registered on 30 Jan 2004. 2 addresses are in use by the company: 114 Bank St, Whangarei, 0140 (type: registered, physical). Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei had been their registered address, up to 21 Oct 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bradley, Wade Douglas (an individual) located at Avenues, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mc Donald, Leon James (an individual) - located at Still Water. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
114 Bank St, Whangarei, 0140 Registered & physical & service 21 Oct 2011
Contact info
officekb.bradley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wade Douglas Bradley
Avenues, Whangarei, 0110
Address used since 19 Nov 2012
Director 30 Jan 2004 - current
Leon James Mc Donald
Still Water,
Address used since 30 Jan 2004
Director 30 Jan 2004 - 03 Dec 2015
Addresses
Previous address Type Period
Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei Registered & physical 30 Jan 2004 - 21 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bradley, Wade Douglas
Individual
Avenues
Whangarei
0110
30 Jan 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mc Donald, Leon James
Individual
Still Water
30 Jan 2004 - current
Location
Companies nearby