General information

Ceramdent Techniques Limited

Type: NZ Limited Company (Ltd)
9429039553683
New Zealand Business Number
361288
Company Number
Registered
Company Status

Ceramdent Techniques Limited (issued an NZ business number of 9429039553683) was registered on 22 Sep 1987. 4 addresses are in use by the company: 639 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 28 Feb 2022. Ceramdent Techniques Limited used other aliases, namely: Ceramdent Technics Limited from 22 Sep 1987 to 19 Nov 1987. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Bernecker, Laurina (an individual) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Bernecker, Michael (an individual) - located at Glendowie, Auckland. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
639 Riddell Road, Glendowie, Auckland, 1071 Registered & service 03 Apr 2024
Directors
Name and Address Role Period
Michael Bernecker
Glendowie, Auckland, 1071
Address used since 26 Jul 2012
Director 22 Sep 1987 - current
Michael Alexander Bacher
Epsom, Auckland, 1023
Address used since 26 Jul 2012
Director 24 Aug 1992 - 14 Mar 2016
Laurina Bernecker
Remuera, Auckland,
Address used since 22 Sep 1987
Director 22 Sep 1987 - 30 Sep 2005
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 03 Sep 2008 - 28 Feb 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 03 Sep 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 03 Sep 2007 - 03 Sep 2008
Level 8, 53 Fort Street, Auckland City Physical & registered 05 Aug 2003 - 03 Sep 2007
137 Vincent Street, Wellesley Street, Auckland Physical 08 Sep 1997 - 05 Aug 2003
137 Vincent St, Auckland Registered 30 Jun 1997 - 05 Aug 2003
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
16 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Bernecker, Laurina
Individual
Glendowie
Auckland
1071
22 Sep 1987 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Bernecker, Michael
Individual
Glendowie
Auckland
1071
22 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Bacher, Michael Alexander
Individual
Epsom
Auckland
1023
22 Sep 1987 - 16 Mar 2016
Barbarich, Ann Loretta
Individual
Epsom
Auckland
1023
22 Sep 1987 - 24 Aug 2015
Self, Nicholas
Individual
Devonport
Auckland
0624
24 Aug 2015 - 16 Mar 2016
Location
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