Cemac Auckland Limited
Type: NZ Limited Company (Ltd)Cemac Auckland Limited (issued a New Zealand Business Number of 9429038786822) was launched on 05 Oct 1993. 6 addresess are in use by the company: 120 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). 22 Nevill Road, Hobsonville, Auckland had been their registered address, up to 01 Aug 2023. Cemac Auckland Limited used other names, namely: Noonan & Finnigan Investments Limited from 05 Oct 1993 to 04 Nov 1993. 40000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 40000 shares (100 per cent of shares), namely:
Evesham Trustee Limited (an entity) located at Manukau, Auckland postcode 2104,
Finnigan, Derek (an individual) located at Glendowie, Auckland postcode 1071,
Finnigan, Carolyn (an individual) located at Glendowie, Auckland postcode 1071. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Nevill Road, Hobsonville, Auckland, 0616 | Physical | 24 Oct 2018 |
| Po Box 62122, Sylvia Park, Auckland, 1644 | Postal & invoice | 16 Oct 2019 |
| 120 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 16 Oct 2019 |
| 120 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Finnigan
Glendowie, Auckland, 1071
Address used since 01 Nov 2022
Glendowie, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 05 Oct 1993 - current |
|
Kevin James Connell
Castor Bay, Auckland,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 30 Sep 2014 |
|
Paul James Noonan
Glendowie, Auckland, 1071
Address used since 02 Jul 2012 |
Director | 02 Jul 2012 - 21 Dec 2012 |
|
Owen Paul Noonan
St Heliers, Auckland,
Address used since 05 Oct 1993 |
Director | 05 Oct 1993 - 04 May 2012 |
| Type | Used since | |
|---|---|---|
| 120 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 01 Aug 2023 |
| 120 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 22 Nevill Road, Hobsonville, Auckland, 0616 | Registered & service | 24 Oct 2018 - 01 Aug 2023 |
| Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 31 Jan 2013 - 24 Oct 2018 |
| 17-16 Nixon Street, Grey Lynn, Auckland | Physical | 21 Oct 2001 - 21 Oct 2001 |
| 17-19 Nixon Street, Grey Lynn, Auckland | Physical | 21 Oct 2001 - 31 Jan 2013 |
| 41 College Hill, Freemans Bay, Auckland | Registered | 05 Jun 2001 - 05 Jun 2001 |
| 17-19 Nixon Street, Grey Lynn, Auckland | Registered | 05 Jun 2001 - 31 Jan 2013 |
| 41 College Hill, Freemans Bay, Auckland | Physical | 05 Jun 2001 - 21 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evesham Trustee Limited Shareholder NZBN: 9429050717194 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
15 Aug 2022 - current |
|
Finnigan, Derek Individual |
Glendowie Auckland 1071 |
05 Oct 1993 - current |
|
Finnigan, Carolyn Individual |
Glendowie Auckland 1071 |
05 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Paul Kenneth Individual |
Glendowie Auckland |
05 Oct 1993 - 15 Aug 2022 |
|
Noonan, Owen Paul Individual |
St Heliers Auckland |
05 Oct 1993 - 21 Dec 2012 |
|
Noonan, Valerie Individual |
St Heliers Auckland |
05 Oct 1993 - 21 Dec 2012 |
|
Weston, Christopher Individual |
St Heliers Auckland |
05 Oct 1993 - 21 Dec 2012 |
 |
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|
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|
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|
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