European Ceramic Tiles Limited (issued an NZ business identifier of 9429037294571) was registered on 05 Apr 2000. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 20 Apr 2021. 1000 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 50 shares (5 per cent of shares), namely:
Ruvinetti, Rosanna (an individual) located at Hobsonville, Auckland postcode 0616,
Ruvinetti, Nicholas (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 3 shareholders hold 61 per cent of all shares (exactly 610 shares); it includes
Stachurski, Craig (an individual) - located at Mount Albert, Auckland,
Stachurski Trustee Limited (an entity) - located at Albany, Auckland,
Stachurski, Katherine Mary (an individual) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
Share, Stephanus Malan, located at St Heliers, Auckland (an individual),
Share, Sanet, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Craig Robert Stachurski
Mount Albert, Auckland, 1025
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
Jason Mcgranaghan
Rd 3, Albany, 0793
Address used since 12 Nov 2010 |
Director | 09 May 2008 - 14 Apr 2022 |
Michael Mcgranaghan
Takapuna,
Address used since 05 Apr 2000 |
Director | 05 Apr 2000 - 09 May 2008 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 01 Apr 2015 - 20 Apr 2021 |
Chester Grey Chartered Accountants Ltd, Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical | 08 Apr 2010 - 01 Apr 2015 |
1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 05 Apr 2000 - 08 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Ruvinetti, Rosanna Individual |
Hobsonville Auckland 0616 |
08 May 2023 - current |
Ruvinetti, Nicholas Individual |
Hobsonville Auckland 0616 |
08 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Stachurski, Craig Individual |
Mount Albert Auckland 1025 |
10 Mar 2017 - current |
Stachurski Trustee Limited Shareholder NZBN: 9429041814512 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2023 - current |
Stachurski, Katherine Mary Individual |
Mount Albert Auckland 1025 |
13 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Share, Stephanus Malan Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - current |
Share, Sanet Individual |
St Heliers Auckland 1071 |
08 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgranaghan Trustee Limited Shareholder NZBN: 9429041811375 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2023 - current |
Mcgranaghan, Lisa Michelle Individual |
Rd 3 Albany 0793 |
20 Mar 2009 - current |
Mcgranaghan, Jason Individual |
Rd 3 Albany 0793 |
26 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Nadine Individual |
Whenuapai Auckland 0618 |
26 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgranaghan, Michael Individual |
Takapuna |
05 Apr 2000 - 13 Aug 2005 |
Ratole Limited Shareholder NZBN: 9429034852019 Company Number: 1617549 Entity |
Albany Auckland 0632 |
13 Aug 2005 - 13 Apr 2023 |
Mcgranaghan Trustee Limited Shareholder NZBN: 9429041811375 Company Number: 5731611 Entity |
03 Aug 2015 - 10 Mar 2017 | |
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
23 Jun 2005 - 23 Jun 2005 | |
Mcgranaghan Trustee Limited Shareholder NZBN: 9429041811375 Company Number: 5731611 Entity |
03 Aug 2015 - 10 Mar 2017 | |
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
23 Jun 2005 - 23 Jun 2005 | |
Macdonald, Rory Malcolm Individual |
Takapuna |
23 Jun 2005 - 23 Jun 2005 |
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
20 Mar 2009 - 27 Jun 2010 | |
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
03 Apr 2009 - 03 Aug 2015 | |
Mcgranaghan, Patricia Individual |
Takapuna |
05 Apr 2000 - 13 Aug 2005 |
Mcgranaghan, Lisa Individual |
Okura |
23 Jun 2005 - 23 Jun 2005 |
Trustee Services 2006 Limited Shareholder NZBN: 9429034118313 Company Number: 1815489 Entity |
20 Mar 2009 - 27 Jun 2010 | |
Trustee Administration Services Limited Shareholder NZBN: 9429037421120 Company Number: 1004337 Entity |
03 Apr 2009 - 03 Aug 2015 |
Effective Date | 21 Jul 1991 |
Name | Ratole Limited |
Type | Ltd |
Ultimate Holding Company Number | 1617549 |
Country of origin | NZ |
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