General information

Ceanel Construction Limited

Type: NZ Limited Company (Ltd)
9429034875568
New Zealand Business Number
1613388
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Ceanel Construction Limited (NZBN 9429034875568) was registered on 23 Mar 2005. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their physical address, up until 20 Apr 2021. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Dackers Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Dackers, Leigh Rachel (an individual) located at One Tree Point, One Tree Point postcode 0118,
Dackers, Craig Scott (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Dackers, Craig Scott (an individual) - located at One Tree Point, One Tree Point. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Dackers, Leigh Rachel, located at One Tree Point, One Tree Point (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Ceanel Construction Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 20 Apr 2021
Contact info
64 275 361942
Phone (Phone)
craigd@signature.co.nz
Email
www.signature.nz
Website
Directors
Name and Address Role Period
Craig Scott Dackers
One Tree Point, One Tree Point, 0118
Address used since 11 Jul 2023
One Tree Point, Whangarei, 0118
Address used since 27 Aug 2015
Director 23 Mar 2005 - current
Addresses
Previous address Type Period
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 08 Sep 2016 - 20 Apr 2021
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 21 Aug 2015 - 08 Sep 2016
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 07 Sep 2012 - 21 Aug 2015
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 28 Apr 2008 - 07 Sep 2012
C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 23 Mar 2005 - 28 Apr 2008
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Dackers Trustee Limited
Shareholder NZBN: 9429035952909
Entity (NZ Limited Company)
Albany
Auckland
0632
02 Apr 2012 - current
Dackers, Leigh Rachel
Individual
One Tree Point
One Tree Point
0118
23 Mar 2005 - current
Dackers, Craig Scott
Individual
One Tree Point
One Tree Point
0118
23 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dackers, Craig Scott
Individual
One Tree Point
One Tree Point
0118
23 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dackers, Leigh Rachel
Individual
One Tree Point
One Tree Point
0118
23 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Dackers Trustee Limited
Shareholder NZBN: 9429035952909
Company Number: 1316801
Entity
23 Mar 2005 - 23 Mar 2005
Dackers Trustee Limited
Shareholder NZBN: 9429035952909
Company Number: 1316801
Entity
23 Mar 2005 - 23 Mar 2005
Location
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