General information
Ceiling Technologies Limited
Type: NZ Limited Company (Ltd)9429038590818
New Zealand Business Number
651412
Company Number
Registered
Company Status
Ceiling Technologies Limited (issued an NZBN of 9429038590818) was started on 14 Oct 1994. 2 addresses are currently in use by the company: Unit 2, Number 6, Cape Hill Road, Pukekohe, 2120 (type: registered, physical). 726 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 12 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pennell, Kerry James (an individual) located at Pukekohe, Auckland postcode 2120. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, Number 6, Cape Hill Road, Pukekohe, 2120 | Registered & physical & service | 12 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry James Pennell
Pukekohe, Auckland, 2120
Address used since 03 Feb 2021
Te Atatu Peninsula, Waitakere City, 0610
Address used since 13 May 2016 |
Director | 21 Aug 1997 - current |
|
Tony Robert Keene
Birkenhead, Auckland,
Address used since 14 Oct 1994 |
Director | 14 Oct 1994 - 30 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 726 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 01 Oct 1998 - 12 Feb 2021 |
| 4/4 Sage Road, Kohimarama, Auckland | Registered | 01 Oct 1998 - 01 Oct 1998 |
| C/- Accounting Action, 5d Pearn Place, Northcote, Auckland | Physical | 01 Oct 1998 - 01 Oct 1998 |
| 726 Te Atatu Road, Te Atatu Peninsula | Physical | 01 Oct 1998 - 12 Feb 2021 |
| C/- Accounting Action, 5d Pearn Place, Northcote, Auckland | Registered | 09 Mar 1998 - 01 Oct 1998 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pennell, Kerry James Individual |
Pukekohe Auckland 2120 |
14 Oct 1994 - current |
Location
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