General information
Ceebay Holdings Limited
Type: NZ Limited Company (Ltd)9429038988486
New Zealand Business Number
547033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664040 - Leasing Licences
Industry classification codes with description
Ceebay Holdings Limited (issued an NZ business number of 9429038988486) was started on 02 Jun 1992. 5 addresess are in use by the company: Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: registered, physical). Level 13, Affco House, 12-26 Swanson Street, Auckland had been their physical address, until 17 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Maruha (N.z.) Corporation Limited (an entity) located at 12-26 Swanson Street, Auckland postcode 1010. "Leasing licences" (ANZSIC L664040) is the category the Australian Bureau of Statistics issued to Ceebay Holdings Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Office & delivery | 09 Mar 2020 |
| P O Box 2227, Auckland, 1143 | Postal | 09 Mar 2020 |
| Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical & service | 17 Mar 2020 |
Contact info
64 9 9854646
Phone (Phone)
carylene@maruha.co.nz
Email
yayoi@maruha.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takeshi Suzuki
Greenlane, Auckland, 1051
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - current |
|
Timothy Bruce Law
Devonport, Auckland, 0624
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Ichiro Takuma
Orakei, Auckland, 1071
Address used since 20 Mar 2017 |
Director | 02 Jun 1992 - 01 May 2022 |
|
Kerry John Potter
Remuera, Auckland, 1050
Address used since 02 Mar 2010 |
Director | 24 Jan 2003 - 01 Jan 2022 |
|
Hiroshi Yahata
Meadowbank, Auckland, 1072
Address used since 27 Sep 2012 |
Director | 27 Sep 2012 - 21 Aug 2017 |
|
Yasuyuki Minagawa
Auckland Central, Auckland, 1010
Address used since 24 Mar 2011 |
Director | 31 Mar 2008 - 19 Sep 2012 |
|
Toshio Abe
Asahi-ku, Yokohama-shi, Kanagawa-ku 241-0826, Japan,
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - 31 Mar 2008 |
|
Takashi Mayuzumi
Yukarigaoka, Sakurashi, Chiba, 285 0858, Japan,
Address used since 24 Jan 2003 |
Director | 24 Jan 2003 - 28 Mar 2006 |
|
Edgar William Preston
Milford, Auckland,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 24 Jan 2003 |
|
Kerry John Potter
Auckland 5,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 24 Jan 2003 |
|
Sadabumi Hirase
2-chome 62, Rokkidai Chiba-ken, Japan,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 24 Jan 2003 |
|
Hiroaki Murakami
Chuo-ku, Tokyo, Japan,
Address used since 15 Mar 1996 |
Director | 15 Mar 1996 - 01 Apr 1998 |
|
Hitoshi Yamamoto
Chiba Ku, Japan,
Address used since 01 Apr 1994 |
Director | 01 Apr 1994 - 15 Mar 1996 |
|
Kei Shimada
Higashi, Shusui, Chiba, Japan,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 01 Apr 1994 |
|
Michael Rautenbach Scheffer
Auckland 5,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 01 Sep 1993 |
Addresses
Principal place of activity
| Level 13, Swanson House , 12-26 Swanson Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 10 Oct 2003 - 17 Mar 2020 |
| 40 Anzac Avenue, Auckland | Registered & physical | 30 Jun 1997 - 10 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruha (n.z.) Corporation Limited Shareholder NZBN: 9429038994753 Entity (NZ Limited Company) |
12-26 Swanson Street Auckland 1010 |
02 Jun 1992 - current |
Ultimate Holding Company
| Name | Maruha Nichiro Corporation |
| Type | Company |
| Country of origin | JP |
| Address |
2-20, 3-chome Toyosu, Koto-ku Tikyo |
Location
Companies nearby
 |
Bf Nominees Limited Level 15 |
|
Aston Apartment Limited Lvl 15, Swanson House |
|
Franwill Limited Lvl 15, Swanson House |
|
Corporate Trustee Services Limited Lvl 15, Swanson House, 12-26 Swanson Street |
|
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
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