General information

Ceejay (2023) Limited

Type: NZ Limited Company (Ltd)
9429038333064
New Zealand Business Number
805903
Company Number
Registered
Company Status
F349460 - Refrigeration Equipment Wholesaling - Commercial
Industry classification codes with description

Ceejay (2023) Limited (issued an NZBN of 9429038333064) was registered on 19 Apr 1996. 2 addresses are currently in use by the company: 217 Gt South Rd, Greenlane, Auckland, 1546 (type: registered, physical). 217 Gt South Rd, Greenlane, Auckland had been their registered address, up to 10 Mar 2016. Ceejay (2023) Limited used more names, namely: Transcold Industries Limited from 20 Aug 1996 to 07 Aug 2006, Modena Developments Limited (19 Apr 1996 to 20 Aug 1996). 100000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49999 shares (50 per cent of shares), namely:
Oates, John Irving (an individual) located at Russell postcode 0272,
Needham, Christopher Peter (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Needham, Christopher Peter (an individual) - located at Rd 3, Pukekohe. Moving on to the third group of shareholders, share allocation (49999 shares, 50%) belongs to 3 entities, namely:
Needham, Katherine Anne, located at Rd 3, Pukekohe (an individual),
Needham, Christopher Peter, located at Rd 3, Pukekohe (an individual),
Holly Bank Trustee Limited, located at 1St Floor, 217 Great South Road, Greenlane, Auckland (an entity). "Refrigeration equipment wholesaling - commercial" (business classification F349460) is the classification the ABS issued Ceejay (2023) Limited. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
217 Gt South Rd, Greenlane, Auckland Service & physical 14 May 2004
217 Gt South Rd, Greenlane, Auckland, 1546 Registered 10 Mar 2016
Contact info
64 9 2690660
Phone (Phone)
info@transcold.co.nz
Email
www.transcold.co.nz
Website
Directors
Name and Address Role Period
Christopher Peter Needham
Rd 3, Pukekohe, 2678
Address used since 06 Apr 2010
Director 23 Jul 1996 - current
John Irving Oates
Russell, 0272
Address used since 01 Nov 2021
Rd 1, Manurewa, 2576
Address used since 01 Sep 2013
Director 23 Jul 1996 - current
Peter John Walker
Clevedon,
Address used since 16 Sep 1996
Director 16 Sep 1996 - 30 Apr 2003
Peter John Dew
Parnell, Auckland,
Address used since 23 Jul 1996
Director 23 Jul 1996 - 16 Sep 1996
Peter William Sargent
Milford, Auckland,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 23 Jul 1996
Addresses
Previous address Type Period
217 Gt South Rd, Greenlane, Auckland Registered 14 May 2004 - 10 Mar 2016
Campbell Tyson, 17 Hall Street, Pukekohe Physical 16 Apr 2002 - 14 May 2004
C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland Registered 11 Apr 2000 - 14 May 2004
C/- Curran Sole & Tuck, Level 3 Nda House, 22 Amersham Way, Manukau City Registered 30 May 1997 - 11 Apr 2000
C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland Registered 05 Aug 1996 - 30 May 1997
C/- Brookfields, Level 8 Brookfields House, 19 Victoria Street West, Auckland Physical 05 Aug 1996 - 05 Aug 1996
C/- Curran Sole & Tuck, Level 3 Nda House, 22 Amersham Way, Manukau City Physical 05 Aug 1996 - 16 Apr 2002
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Oates, John Irving
Individual
Russell
0272
28 Mar 2005 - current
Needham, Christopher Peter
Individual
Rd 3
Pukekohe
2678
28 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Needham, Christopher Peter
Individual
Rd 3
Pukekohe
2678
19 Apr 1996 - current
Shares Allocation #3 Number of Shares: 49999
Shareholder Name Address Period
Needham, Katherine Anne
Individual
Rd 3
Pukekohe
2678
28 Mar 2005 - current
Needham, Christopher Peter
Individual
Rd 3
Pukekohe
2678
28 Mar 2005 - current
Holly Bank Trustee Limited
Shareholder NZBN: 9429035199434
Entity (NZ Limited Company)
1st Floor, 217 Great South Road
Greenlane, Auckland
1051
28 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oates, John Irving
Individual
Russell
0272
19 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Walker, Peter John
Individual
Clevedon
07 May 2004 - 07 May 2004
Location
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