General information

Ceased Trading (2018) Limited

Type: NZ Limited Company (Ltd)
9429035760269
New Zealand Business Number
1401104
Company Number
Registered
Company Status

Ceased Trading (2018) Limited (issued an NZBN of 9429035760269) was registered on 16 Oct 2003. 2 addresses are in use by the company: 359 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 14 May 2019. Ceased Trading (2018) Limited used other names, namely: Imported Kitchen Franchise (N.z.) Limited from 11 Nov 2013 to 02 Sep 2020, Palazzo Design (S.i.) Limited (16 Oct 2003 to 11 Nov 2013). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1% of shares), namely:
Neale, Christine Anne (an individual) located at Mount Pleasant, Christchurch postcode 8081. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (9800 shares); it includes
Brown, David Kenneth (an individual) - located at Christchurch,
Neale, Christine Anne (an individual) - located at Mount Pleasant, Christchurch,
Neale, Ronald Frederick John (an individual) - located at Mount Pleasant, Christchurch. The third group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Neale, Ronald Frederick John, located at Mount Pleasant, Christchurch (an individual). The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
359 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 May 2019
Directors
Name and Address Role Period
Ronald Frederick John Neale
Mount Pleasant, Christchurch, 8081
Address used since 27 Jan 2020
Moncks Bay, Christchurch, 8081
Address used since 14 Apr 2010
Mount Pleasant, Christchurch, 8081
Address used since 01 Oct 2018
Director 16 Oct 2003 - current
Richard Carl Neale
Christchurch,
Address used since 01 Oct 2005
Director 16 Oct 2003 - 05 Dec 2005
Craig John Hider
Christchurch,
Address used since 16 Oct 2003
Director 16 Oct 2003 - 05 Dec 2005
Peter Aaron Davidson
St Heliers, Auckland,
Address used since 16 Oct 2003
Director 16 Oct 2003 - 01 Apr 2005
Addresses
Previous address Type Period
100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 02 May 2018 - 14 May 2019
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 09 May 2017 - 02 May 2018
14 Red Rock Lane, Redcliffs, Christchurch Registered & physical 28 Nov 2007 - 09 May 2017
Level 4, 728 Colombo Street, Christchurch Registered & physical 11 Apr 2005 - 28 Nov 2007
C/- David Brown Chartered Accountants Lt, 4 Oxford Terrace (3rd Floor), Christchurch Registered & physical 16 Oct 2003 - 11 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Neale, Christine Anne
Individual
Mount Pleasant
Christchurch
8081
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Brown, David Kenneth
Individual
Christchurch
16 Oct 2003 - current
Neale, Christine Anne
Individual
Mount Pleasant
Christchurch
8081
16 Oct 2003 - current
Neale, Ronald Frederick John
Individual
Mount Pleasant
Christchurch
8081
16 Oct 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Neale, Ronald Frederick John
Individual
Mount Pleasant
Christchurch
8081
16 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Hider, Craig John
Individual
Christchurch
16 Oct 2003 - 06 Oct 2005
Blue Mini Limited
Shareholder NZBN: 9429035824145
Company Number: 1374869
Entity
22 Apr 2004 - 06 Oct 2005
Blue Mini Limited
Shareholder NZBN: 9429035824145
Company Number: 1374869
Entity
22 Apr 2004 - 06 Oct 2005
Neale, Richard Carl
Individual
Christchurch
16 Oct 2003 - 06 Oct 2005
Neale, Charlotte Joan
Individual
Mairehau
Christchurch
8013
24 Nov 2014 - 23 Apr 2018
Palazzo Design Limited
Shareholder NZBN: 9429035735939
Company Number: 1413522
Entity
22 Apr 2004 - 22 Apr 2004
Ecco Interior Limited
Shareholder NZBN: 9429035824145
Company Number: 1374869
Entity
22 Apr 2004 - 06 Oct 2005
Palazzo Design Limited
Shareholder NZBN: 9429035735939
Company Number: 1413522
Entity
22 Apr 2004 - 22 Apr 2004
Ecco Interior Limited
Shareholder NZBN: 9429035824145
Company Number: 1374869
Entity
22 Apr 2004 - 06 Oct 2005
Neale, Richard Carl
Individual
Mairehau
Christchurch
8013
24 Nov 2014 - 23 Apr 2018
Location