General information

Ceiling Restorations Limited

Type: NZ Limited Company (Ltd)
9429036836727
New Zealand Business Number
1150524
Company Number
Registered
Company Status

Ceiling Restorations Limited (issued a business number of 9429036836727) was started on 17 Jul 2001. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Mckeown, Jarrod Paul (an individual) located at Rd 1, Omanawa postcode 3171. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mckeown, Amy Elizabeth (an individual) - located at Rd 1, Omanawa. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
Jarrod Paul Mckeown
Rd 1, Omanawa, 3171
Address used since 25 Mar 2021
Papamoa Beach, Papamoa, 3118
Address used since 13 Sep 2012
Director 01 Apr 2006 - current
Amy Elizabeth Mckeown
Rd 1, Omanawa, 3171
Address used since 02 Dec 2022
Director 02 Dec 2022 - current
Norma Vivian Stone
Howick, Auckland,
Address used since 17 Jul 2001
Director 17 Jul 2001 - 01 Apr 2006
Glen Michael Johnson
Papamoa, Bay Of Plenty,
Address used since 17 Jul 2001
Director 17 Jul 2001 - 03 Nov 2004
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 17 Jul 2001 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mckeown, Jarrod Paul
Individual
Rd 1
Omanawa
3171
22 Jun 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mckeown, Amy Elizabeth
Individual
Rd 1
Omanawa
3171
22 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Stone, Norma Vivian
Individual
Howick
Auckland
17 Jul 2001 - 16 May 2005
Johnson, Glen Michael
Individual
Papamoa
Bay Of Plenty
17 Jul 2001 - 16 May 2005
Location
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