General information
Ceramix Limited
Type: NZ Limited Company (Ltd)9429038396786
New Zealand Business Number
702725
Company Number
Registered
Company Status
Ceramix Limited (issued a New Zealand Business Number of 9429038396786) was registered on 01 Nov 1995. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 47 Maui Street, Pukete, Hamilton had been their physical address, up to 18 Jan 2019. Ceramix Limited used more aliases, namely: Burlington (Nz) Limited from 01 Nov 1995 to 11 Aug 1999. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Church Road, Pukete, Hamilton, 3200 | Registered & physical & service | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephus Hubertus Julius Lenssen
Pukete, Hamilton, 3200
Address used since 25 Feb 2010 |
Director | 01 Nov 1995 - current |
|
Samuel Luke White
Flagstaff, Hamilton, 3210
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Joshua Frans Lenssen
Ngaruawahia, 3288
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Maui Street, Pukete, Hamilton, 3200 | Physical & registered | 06 Dec 2017 - 18 Jan 2019 |
| Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 20 Jun 2005 - 06 Dec 2017 |
| Maui Street, Pukete Estate, Hamilton | Physical | 05 Sep 1997 - 05 Sep 1997 |
| Maui Street, Pukete Estate, Hamilton | Registered | 01 Nov 1995 - 20 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
03 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Carpet Barn Holdings Limited Shareholder NZBN: 9429039222916 Company Number: 468501 Entity |
Maui Street Pukete Estate, Hamilton. |
01 Nov 1995 - 03 Dec 2020 |
|
The Carpet Barn Holdings Limited Shareholder NZBN: 9429039222916 Company Number: 468501 Entity |
Pukete Hamilton 3200 |
01 Nov 1995 - 03 Dec 2020 |
|
Lenssen, Monique Joanne Individual |
Hamilton |
01 Nov 1995 - 21 May 2013 |
Location
Companies nearby
 |
Qb Carpets Limited 47 Maui Street |
|
Virbac New Zealand Limited 26 - 30 Maui Street |
|
Stainless Design Limited 17 Kaimiro Street |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |