General information

Ceiling Solutions Limited

Type: NZ Limited Company (Ltd)
9429041468777
New Zealand Business Number
5489264
Company Number
Registered
Company Status
E324110 - Ceiling Services
Industry classification codes with description

Ceiling Solutions Limited (issued an NZ business number of 9429041468777) was launched on 24 Oct 2014. 2 addresses are in use by the company: 17 Albacore Way, Maraetai, Auckland, 2018 (type: physical, service). 8 Archmillen Avenue, Pakuranga Heights, Auckland had been their physical address, until 05 Nov 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 30 shares (30% of shares), namely:
Graham, Kenneth Donald (a director) located at Maraetai, Auckland postcode 2018,
G & A Home Trustee 07 Limited (an entity) located at Waihi, Waihi postcode 3610,
Burgess, Jennifer (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 69% of all shares (exactly 69 shares); it includes
Graham, Kenneth Donald (a director) - located at Maraetai, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Burgess, Jennifer, located at Maraetai, Auckland (an individual). "Ceiling services" (ANZSIC E324110) is the classification the Australian Bureau of Statistics issued to Ceiling Solutions Limited. Our information was updated on 20 Apr 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 08 Nov 2016
17 Albacore Way, Maraetai, Auckland, 2018 Physical & service 05 Nov 2018
Directors
Name and Address Role Period
Kenneth Donald Graham
Pakuranga Heights, Auckland, 2010
Address used since 30 Oct 2015
Maraetai, Auckland, 2018
Address used since 26 Oct 2018
Director 24 Oct 2014 - current
Addresses
Previous address Type Period
8 Archmillen Avenue, Pakuranga Heights, Auckland, 2010 Physical 09 Nov 2015 - 05 Nov 2018
120 Eleventh Avenue, Tauranga, Tauranga, 3110 Registered 09 Nov 2015 - 08 Nov 2016
95p Mays Road, Onehunga, Auckland, 1061 Physical 10 Nov 2014 - 09 Nov 2015
83 Turret Road, Tauranga South, Tauranga, 3112 Physical 24 Oct 2014 - 10 Nov 2014
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 24 Oct 2014 - 09 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Graham, Kenneth Donald
Director
Maraetai
Auckland
2018
24 Oct 2014 - current
G & A Home Trustee 07 Limited
Shareholder NZBN: 9429048791199
Entity (NZ Limited Company)
Waihi
Waihi
3610
04 Apr 2022 - current
Burgess, Jennifer
Individual
Maraetai
Auckland
2018
18 Jul 2017 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Graham, Kenneth Donald
Director
Maraetai
Auckland
2018
24 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burgess, Jennifer
Individual
Maraetai
Auckland
2018
18 Jul 2017 - current
Location
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