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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Needham, Christopher Peter Individual |
Rd 3 Pukekohe 2678 |
19 Apr 1996 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Oates, John Irving Individual |
Russell 0272 |
19 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Peter John Individual |
Clevedon |
07 May 2004 - 07 May 2004 |
Cummings Common Wealth Investments Limited 217 Great South Road |
|
Nyemecz Veenhuijsen Trustee Limited 217 Great South Road |
|
Boag Independent Trustee Limited Level 1 |
|
Kent Independent Trustee Limited Level 1 |
|
Sue Independent Trustee Limited Level 1 |
|
Mccondach Independent Trustee Limited Level 1 |
B A P 2021 Limited 1 Dilworth Terrace |
S L P 2021 Limited 1 Dilworth Terrace |
Temprite Refrigeration (auckland) Limited Ground Floor |
Patton Limited Level 3, 37 Galway Street |
Beijer Ref Holdings Limited 27 Pukekiwiriki Place |
Realcold NZ Limited Level 3, 37 Galway Street |