General information

Ceanel Limited

Type: NZ Limited Company (Ltd)

9429036587766

New Zealand Business Number

1195007

Company Number

Registered

Company Status

Ceanel Limited (issued a New Zealand Business Number of 9429036587766) was started on 25 Mar 2002. 1 address is currently 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 registered address, up to 20 Apr 2021. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Craig Dackers (an individual) located at One Tree Point, Whangarei 0118. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Leigh Dackers (an individual) - located at One Tree Point, Whangarei 0118. The 3rd group of shareholders, share allocation (4998 shares, 99.96%) belongs to 3 entities, namely:
Leigh Dackers, located at One Tree Point, Whangarei 0118 (an individual),
Craig Dackers, located at One Treet Point, Whangarei 0118 (an individual),
Dackers Trustee Limited, located at Albany, Auckland (an entity). The Businesscheck data was updated on 12 Jul 2022.

Current address	Type	Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632	Registered & physical	20 Apr 2021

Last updated: 30 May 2022

Directors

Name and Address	Role	Period
Craig Scott Dackers One Tree Point, Whangarei, 0118 Address used since 28 Jul 2015	Director	25 Mar 2002 - current

Addresses

Previous address	Type	Period
5 William Laurie Place, Albany, Auckland, 0632	Registered & physical	18 Aug 2016 - 20 Apr 2021
5 William Laurie Place, Albany, Auckland, 0632	Registered & physical	07 Aug 2012 - 18 Aug 2016
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland	Physical & registered	06 May 2008 - 07 Aug 2012
Unit 1, 100 Bush Road, Albany, Auckland	Physical & registered	25 Mar 2002 - 06 May 2008

Financial Data

Financial info

5000

Total number of Shares

July

Annual return filing month

14 Jul 2021

Annual return last filed

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Craig Scott Dackers Individual	One Tree Point Whangarei 0118	25 Mar 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Leigh Rachel Dackers Individual	One Tree Point Whangarei 0118	25 Mar 2002 - current

Shares Allocation #3 Number of Shares: 4998

Shareholder Name	Address	Period
Leigh Rachel Dackers Individual	One Tree Point Whangarei 0118	25 Mar 2002 - current
Craig Scott Dackers Individual	One Treet Point Whangarei 0118	25 Mar 2002 - current
Dackers Trustee Limited Shareholder NZBN: 9429035952909 Entity (NZ Limited Company)	Albany Auckland 0632	23 Jul 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Konrad Hamer Baines Individual	Rd3 Matakohe	25 Mar 2002 - 27 Jun 2010

Location

Companies nearby

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