General information

Ceh Limited

Type: NZ Limited Company (Ltd)
9429031489492
New Zealand Business Number
2521451
Company Number
Registered
Company Status

Ceh Limited (issued a New Zealand Business Number of 9429031489492) was registered on 23 Jun 2010. 4 addresses are in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up until 22 Apr 2020. 125000 shares are allotted to 25 shareholders who belong to 14 shareholder groups. The first group consists of 2 entities and holds 8324 shares (6.66% of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Good, David William (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 2 shareholders hold 6.66% of all shares (exactly 8323 shares); it includes
Smith & Partners Trustee Co. Limited (an entity) - located at Lincoln North,
Brown, Maree Sharlene (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (8323 shares, 6.66%) belongs to 2 entities, namely:
Good, Wayne Richard, located at Te Atatu South, Auckland (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Other (Address for Records) & records (Address for Records) 23 Jun 2010
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 22 Apr 2020
Directors
Name and Address Role Period
Cameron John Cunningham
Green Bay, Auckland, 0604
Address used since 25 Jun 2021
Director 25 Jun 2021 - current
Robert Maxwell Good
Campbells Bay, Auckland, 0630
Address used since 12 Jun 2015
Director 23 Jun 2010 - 25 Jun 2021
Addie Cunningham
Waiatarua, Auckland, 0604
Address used since 07 Jun 2016
Director 23 Jun 2010 - 25 Jun 2021
Stuart Ross Good
Te Atatu South, Auckland, 0610
Address used since 07 Jun 2016
Director 23 Jun 2010 - 25 Jun 2021
Wayne Richard Good
Te Atatu South, Auckland, Auckland, 0610
Address used since 12 Jun 2015
Director 23 Jun 2010 - 25 Jun 2021
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 23 Jun 2010 - 22 Apr 2020
Financial Data
Financial info
125000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8324
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Good, David William
Individual
Sandringham
Auckland
1025
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 8323
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Brown, Maree Sharlene
Individual
Grey Lynn
Auckland
1021
07 Dec 2022 - current
Shares Allocation #3 Number of Shares: 8323
Shareholder Name Address Period
Good, Wayne Richard
Individual
Te Atatu South, Auckland
23 Jun 2010 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Cunningham, Cameron John
Individual
Green Bay
Auckland 0604
23 Jun 2010 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Scott, Anne Margaret
Individual
Kaukapakapa
0871
23 Jun 2010 - current
Shares Allocation #6 Number of Shares: 24
Shareholder Name Address Period
Good, Robert Maxwell
Individual
Campbells Bay
Auckland
23 Jun 2010 - current
Shares Allocation #7 Number of Shares: 24
Shareholder Name Address Period
Good, Wayne Richard
Individual
Te Atatu South, Auckland
23 Jun 2010 - current
Shares Allocation #8 Number of Shares: 24970
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Cunningham, Addie
Individual
Auckland
23 Jun 2010 - current
Shares Allocation #9 Number of Shares: 12485
Shareholder Name Address Period
Swinburne, Jane Elgin
Individual
Rd 6
Warkworth
0986
23 Jun 2010 - current
Shares Allocation #10 Number of Shares: 12485
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Good, Valerie Norbury
Individual
Campbells Bay
Auckland
23 Jun 2010 - current
Good, Robert Maxwell
Individual
Campbells Bay
Auckland
23 Jun 2010 - current
Shares Allocation #11 Number of Shares: 25000
Shareholder Name Address Period
Cunningham, Cameron John
Individual
Green Bay
Auckland 0604
23 Jun 2010 - current
Cunningham, Paula Maree
Individual
Green Bay, Auckland 0604
23 Jun 2010 - current
Fletcher, Paula Michelle
Individual
Green Bay
Auckland 0604
23 Jun 2010 - current
Shares Allocation #12 Number of Shares: 8323
Shareholder Name Address Period
Strelcova, Ivana Goodova
Individual
Orewa
Auckland 0931
23 Jun 2010 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Good, Donald Craig
Individual
Auckland 0931
23 Jun 2010 - current
Shares Allocation #13 Number of Shares: 8323
Shareholder Name Address Period
Good, Stuart Ross
Individual
Te Atatu South
Auckland 0610
23 Jun 2010 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
23 Jun 2010 - current
Shares Allocation #14 Number of Shares: 8324
Shareholder Name Address Period
Scott, Anne Margaret
Individual
Kaukapakapa
0871
23 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Good, Donald Lambert
Individual
Auckland
23 Jun 2010 - 06 Dec 2022
Good, Maree Sharlene
Individual
Te Atatu South, Auckland
23 Jun 2010 - 07 Dec 2022
Good, Maree Sharlene
Individual
Te Atatu South, Auckland
23 Jun 2010 - 07 Dec 2022
Good, Donald Lambert
Individual
Auckland
23 Jun 2010 - 06 Dec 2022
Good, Donald Lambert
Individual
Auckland
23 Jun 2010 - 06 Dec 2022
Good, Donald Lambert
Individual
Auckland
23 Jun 2010 - 06 Dec 2022
Good, Donald Lambert
Individual
Auckland
23 Jun 2010 - 06 Dec 2022
Good, Donald Lambert
Individual
Auckland
23 Jun 2010 - 06 Dec 2022
Location