General information
Cebec Group Limited
Type: NZ Limited Company (Ltd)9429032243819
New Zealand Business Number
2244537
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cebec Group Limited (issued a business number of 9429032243819) was launched on 11 Jun 2009. 8 addresess are in use by the company: 19 Lakewood Avenue, Churton Park, Wellington, 6037 (type: postal, office). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Umbra Holdings Limited (an entity) located at Churton Park, Wellington. The 3rd group of shareholders, share allocation (72 shares, 72%) belongs to 1 entity, namely:
Morrison, Clive, located at Churton Park, Wellington (an individual). Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Lakewood Avenue, Churton Park, Wellington, 6037 | Physical & registered & service | 11 Jun 2009 |
| 19 Lakewood Ave, Churton Park, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2009 |
| 19 Lakewood Avenue, Churton Park, Wellington, 6037 | Postal & delivery | 23 Jul 2019 |
| 19 Lakewood Ave, Churton Park, Wellington, 6037 | Office | 23 Jul 2019 |
Contact info
64 021 2433154
Phone (Phone)
clive@morrisonnz.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Morrison
Churton Park, Wellington, 6037
Address used since 03 Jul 2015 |
Director | 11 Jun 2009 - current |
| Sean D. | Director | 01 Sep 2009 - current |
|
Mark Fred Bayly
Rd5, Tauranga 3175,
Address used since 06 Jan 2010 |
Director | 01 Sep 2009 - 09 Apr 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Lakewood Ave, Churton Park, Wellington, 6037 | Office | 23 Jul 2019 |
Principal place of activity
| 19 Lakewood Ave , Churton Park , Wellington , 6037 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Umbra Holdings Limited Shareholder NZBN: 9429036581849 Entity (NZ Limited Company) |
Churton Park Wellington |
11 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Sean Thomas Individual |
01 Sep 2009 - current |
Shares Allocation #3 Number of Shares: 72
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Clive Individual |
Churton Park Wellington 6037 |
11 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Mark Fred Individual |
Mt Maunganui |
01 Sep 2009 - 26 Jul 2012 |
Location
Companies nearby
 |
Putney Road Partnership Limited 17 -19 Lakewood Ave |
|
Umbra Holdings Limited 19 Lakewood Avenue |
|
Mt Kiwi Pines Limited 16 Lakewood Avenue |
|
Perseco Limited 20 Lakewood Avenue |
|
Churton Park Tennis And Recreational Club Incorporated 13-15 Lakewood Ave |
|
The Pamper Cottage Limited 9 Lakewood Avenue |