General information

Cemac Central Limited

Type: NZ Limited Company (Ltd)
9429037660666
New Zealand Business Number
945651
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692460 - Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Cemac Central Limited (issued an NZBN of 9429037660666) was started on 15 Feb 1999. 5 addresess are currently in use by the company: 62 Rostrevor Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal). C/-Ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton had been their registered address, up to 11 Oct 2011. Cemac Central Limited used other names, namely: Cemac Interiors Limited from 15 Feb 1999 to 26 Aug 1999. 100 shares are issued to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 61 shares (61% of shares), namely:
Shirley, Scott (an individual) located at Hamilton Central, Hamilton postcode 3204,
Brl Trustees T19 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Rowley, Amber (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 3 shareholders hold 13% of all shares (13 shares); it includes
Ellice Tanner Trustees No.2 Limited (an other) - located at Hamilton Central, Hamilton,
Jones, Paul Maxwell (an individual) - located at Flagstaff, Hamilton,
Jones, Belinda Margaret (an individual) - located at Flagstaff, Hamilton. Moving on to the third group of shareholders, share allocation (14 shares, 14%) belongs to 3 entities, namely:
Ellice Tanner Trustees No.2 Limited, located at Hamilton Central, Hamilton (an other),
Jones, Paul Maxwell, located at Flagstaff, Hamilton (an individual),
Jones, Belinda Margaret, located at Flagstaff, Hamilton (an individual). "Interior design or decorating consultancy service" (business classification M692460) is the category the Australian Bureau of Statistics issued to Cemac Central Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
22 Harwood Street, Hamilton Central, Hamilton, 3204 Registered 11 Oct 2011
22 Harwood Street, Hamilton Central, Hamilton, 3204 Physical & service 09 Oct 2012
22 Harwood Street, Hamilton Central, Hamilton, 3204 Postal & office 03 Oct 2019
62 Rostrevor Street, Hamilton Central, Hamilton, 3204 Delivery 04 Oct 2022
Contact info
64 21 832598
Phone (Phone)
paul@cemac-interiors.co.nz
Email
paul@cemac.nz
Email
www.cemac-interiors.co.nz
Website
www.cemac.nz
Website
Directors
Name and Address Role Period
Paul Maxwell Jones
Hamilton Central, Hamilton, 3204
Address used since 16 Sep 2009
Director 15 Feb 1999 - current
Scott Elliot Shirley
Hamilton Central, Hamilton, 3204
Address used since 16 Nov 2023
Huntington, Hamilton, 3210
Address used since 21 Jul 2023
Director 21 Jul 2023 - current
Belinda Margaret Jones
Hamilton Central, Hamilton, 3204
Address used since 16 Sep 2009
Director 17 Mar 1999 - 03 Dec 2021
Addresses
Other active addresses
Type Used since
62 Rostrevor Street, Hamilton Central, Hamilton, 3204 Delivery 04 Oct 2022
Principal place of activity
22 Harwood Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton Registered 07 Jul 2006 - 11 Oct 2011
C/-ian J Orr & Associates, Suite 10, 9 Lynden Court, Hamilton Physical 07 Jul 2006 - 09 Oct 2012
C/-accountants On London Limited, One London Street, Hamilton Registered & physical 01 Nov 2004 - 07 Jul 2006
C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton Registered 12 Apr 2000 - 01 Nov 2004
C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton Physical 16 Feb 1999 - 01 Nov 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 61
Shareholder Name Address Period
Shirley, Scott
Individual
Hamilton Central
Hamilton
3204
13 Apr 2023 - current
Brl Trustees T19 Limited
Shareholder NZBN: 9429049194760
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
13 Apr 2023 - current
Rowley, Amber
Individual
Hamilton Central
Hamilton
3204
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Ellice Tanner Trustees No.2 Limited
Other (Other)
Hamilton Central
Hamilton
3204
24 Jul 2019 - current
Jones, Paul Maxwell
Individual
Flagstaff
Hamilton
3210
12 Oct 2006 - current
Jones, Belinda Margaret
Individual
Flagstaff
Hamilton
3210
12 Oct 2006 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Ellice Tanner Trustees No.2 Limited
Other (Other)
Hamilton Central
Hamilton
3204
24 Jul 2019 - current
Jones, Paul Maxwell
Individual
Flagstaff
Hamilton
3210
12 Oct 2006 - current
Jones, Belinda Margaret
Individual
Flagstaff
Hamilton
3210
12 Oct 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Rowley, Amber
Individual
Hamilton Central
Hamilton
3204
13 Apr 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Shirley, Scott
Individual
Hamilton Central
Hamilton
3204
13 Apr 2023 - current
Shares Allocation #6 Number of Shares: 9
Shareholder Name Address Period
Jones, Paul Maxwell
Individual
Hamilton
Hamilton
3204
12 Oct 2006 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Jones, Belinda Margaret
Individual
Hamilton
Hamilton
3204
12 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Paul Family Trust
Other
12 Oct 2006 - 27 Apr 2009
Jones, Paul Maxwell
Individual
Hamilton
03 Dec 2004 - 08 Nov 2005
Belinda Familty Trust
Other
12 Oct 2006 - 12 Oct 2006
Null - Belinda Family Trust
Other
12 Oct 2006 - 12 Oct 2006
Null - Paul Family Trust
Other
12 Oct 2006 - 27 Apr 2009
Null - Belinda Familty Trust
Other
12 Oct 2006 - 12 Oct 2006
Jones, Belinda Margaret
Individual
Hamilton
03 Dec 2004 - 08 Nov 2005
Belinda Family Trust
Other
12 Oct 2006 - 12 Oct 2006
Jones, Paul Maxwell
Individual
Hamilton
15 Feb 1999 - 08 Nov 2005
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