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General information

Ceramic Tiles (ack) Limited

Type: NZ Limited Company (Ltd)
9429036691791
New Zealand Business Number
1176628
Company Number
Registered
Company Status

Ceramic Tiles (Ack) Limited (NZBN 9429036691791) was started on 25 Jan 2002. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). As Per, Registered Office had been their physical address, up to 27 Jan 2009. Ceramic Tiles (Ack) Limited used more names, namely: Atlantis (Tauranga) Limited from 25 Jan 2002 to 12 Jul 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Te Koeti, Isabella Melinda (an individual) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burn, Conrad Lambton (an individual) - located at Unsworth Heights, Auckland. The Businesscheck database was updated on 12 May 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 27 Jan 2009
Last updated:
Directors
Name and Address Role Period
Isabella Melinda Te Koeti
Unsworth Heights, Auckland, 0632
Address used since 14 Sep 2021
Castor Bay, Auckland,
Address used since 13 Aug 2009
Director 25 Jan 2002 - current
Addresses
Previous address Type Period
As Per, Registered Office Physical 29 Apr 2003 - 27 Jan 2009
Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Registered 29 Apr 2003 - 27 Jan 2009
5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 25 Jan 2002 - 29 Apr 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Te Koeti, Isabella Melinda
Individual 		Unsworth Heights
Auckland
0632 		25 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burn, Conrad Lambton
Individual 		Unsworth Heights
Auckland
0632 		28 Oct 2005 - current
Location
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