General information
Cetech Limited
Type: NZ Limited Company (Ltd)9429036454792
New Zealand Business Number
1217922
Company Number
Registered
Company Status
Cetech Limited (issued an NZ business number of 9429036454792) was registered on 10 Jun 2002. 2 addresses are in use by the company: 16 Queen Street, Papakura, Papakura, 2110 (type: registered, physical). 275 Great South Road, Papakura, Papakura had been their registered address, up to 14 May 2021. Cetech Limited used more aliases, namely: Fir Holdings Limited from 10 Jun 2002 to 15 Sep 2006. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Love, Robert Nigel (an individual) located at Conifer Grove, Takanini postcode 2112. Our data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Elana Court, Conifer Grove, Takanini, 2112 | Service & physical | 01 Mar 2016 |
| 16 Queen Street, Papakura, Papakura, 2110 | Registered | 14 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Sian Love
Conifer Grove, Takanini, 2112
Address used since 26 Feb 2014 |
Director | 10 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275 Great South Road, Papakura, Papakura, 2110 | Registered | 20 Dec 2018 - 14 May 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Feb 2017 - 20 Dec 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 02 Mar 2012 - 01 Mar 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 02 Mar 2012 - 27 Feb 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 14 Apr 2011 - 02 Mar 2012 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2379 | Physical | 30 Jul 2009 - 14 Apr 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 | Registered | 30 Jul 2009 - 14 Apr 2011 |
| Duthie/taylor-ruiterman, 83 Ingram Road, R D 3, Drury | Physical & registered | 28 Apr 2005 - 30 Jul 2009 |
| C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura | Registered & physical | 10 Jun 2002 - 28 Apr 2005 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Robert Nigel Individual |
Conifer Grove Takanini 2112 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Emma Sian Individual |
Silkwood Heights Manukau |
20 Feb 2004 - 27 Jun 2010 |
Location
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