General information
Cea Specialty Equipment NZ Limited
Type: NZ Limited Company (Ltd)9429032957969
New Zealand Business Number
2080840
Company Number
Registered
Company Status
Cea Specialty Equipment Nz Limited (NZBN 9429032957969) was registered on 04 Feb 2008. 2 addresses are currently in use by the company: 96 Gavin St, Mount Wellington, 1060 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 27 Oct 2020. Cea Specialty Equipment Nz Limited used other names, namely: Sdf Landgear Nz Limited from 04 Feb 2008 to 25 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Contura Mining Pty Limited (an other) located at West Perth, Western Australia postcode 6005. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Gavin St, Mount Wellington, 1060 | Physical & registered & service | 27 Oct 2020 |
Contact info
61 447 049944
Phone (Phone)
m.barone@cfc.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Filippo Primo Cardaci
Trigg, Western Australia, 6029
Address used since 01 Jul 2022
Perth/western Australia, 6005
Address used since 01 Jan 1970
Mt Hawthorn, Western Australia, 6016
Address used since 01 Jan 1970
Mt Hawthorn, Western Australia, 6016
Address used since 01 Jan 1970
Trigg, Western Australia, 6029
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - current |
|
John Ritchie Grant
Greenlane, Auckland, 1051
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Marco Antonio Cardaci
Mt Hawthorn, Western Australia, 6016
Address used since 01 Jan 1970
Scarborough, Western Australia 6019,
Address used since 04 Feb 2008
Mt Hawthorn, Western Australia, 6016
Address used since 01 Jan 1970 |
Director | 04 Feb 2008 - 08 Mar 2016 |
Addresses
Principal place of activity
| 96 Gavin Street , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 05 Jul 2019 - 27 Oct 2020 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 05 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 03 Nov 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 11 Dec 2009 - 03 Nov 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Physical & registered | 07 Nov 2008 - 11 Dec 2009 |
| C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland City | Registered & physical | 12 May 2008 - 07 Nov 2008 |
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Physical & registered | 04 Feb 2008 - 12 May 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Contura Mining Pty Limited Other (Other) |
West Perth, Western Australia 6005 |
04 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 10 Apr 2017 |
| Name | Leone Family Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
A2, 118 Railway Street, West Perth Perth/western Australia 6005 |
Location
Companies nearby
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Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |