General information

Ceramico Designer Tiles Limited

Type: NZ Limited Company (Ltd)
9429035973386
New Zealand Business Number
1306132
Company Number
Registered
Company Status

Ceramico Designer Tiles Limited (New Zealand Business Number 9429035973386) was launched on 19 May 2003. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 9 Prince Avenue, Mount Maunganui had been their physical address, up to 10 Mar 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Rowe, Kevin Mervyn (an individual) located at Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rowe, Trudy Helen (an individual) - located at Te Puke. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Rowe, Trudy Helen, located at Te Puke (an individual),
Rex A Harding Trustee Co Limited, located at Mount Maunganui (an entity),
Rowe, Kevin Mervyn, located at Te Puke (an individual). The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 10 Mar 2017
Directors
Name and Address Role Period
Trudy Helen Rowe
Te Puke, Te Puke, 3119
Address used since 01 Dec 2015
Director 19 May 2003 - current
Kevin Mervyn Rowe
Te Puke, Te Puke, 3119
Address used since 01 Dec 2015
Director 19 May 2003 - current
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 19 May 2003 - 10 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rowe, Kevin Mervyn
Individual
Te Puke
19 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rowe, Trudy Helen
Individual
Te Puke
19 May 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Rowe, Trudy Helen
Individual
Te Puke
21 Feb 2006 - current
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Entity (NZ Limited Company)
Mount Maunganui
3116
21 Feb 2006 - current
Rowe, Kevin Mervyn
Individual
Te Puke
21 Feb 2006 - current
Location
Companies nearby
Integrated Developments Limited
9 Prince Avenue
Cottages On St Andrews Limited
9 Prince Avenue
Warehouse Cars Limited
9 Prince Avenue
Emsal Property Limited
9 Prince Avenue
Dyno Power (2007) Limited
9 Prince Avenue
Jayz Trustee Limited
9 Prince Avenue