Ceratech Limited
Type: NZ Limited Company (Ltd)Ceratech Limited (issued a New Zealand Business Number of 9429043354559) was registered on 03 Oct 2016. 2 addresses are currently in use by the company: 169 Clifton Road, Rd 48, Urenui, 4378 (type: registered, physical). 770 Corsair Lane, Rd 2, Papakura had been their registered address, up to 21 Sep 2018. 117980 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 8000 shares (6.78 per cent of shares), namely:
Meyer, Peter (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 8.46 per cent of all shares (exactly 9980 shares); it includes
Mig Nominee No 1 Limited (an entity) - located at Rd 2, Palmerston North. The 3rd group of shareholders, share allocation (25500 shares, 21.61%) belongs to 1 entity, namely:
Gibbs, Shandy Rose, located at Rd 48, Urenui (a director). "Beekeeping" (ANZSIC A019320) is the classification the ABS issued Ceratech Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Clifton Road, Rd 48, Urenui, 4378 | Registered & physical & service | 21 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Martyn Fry
Rd 2, Papakura, 2582
Address used since 09 Jan 2018
Rd 2, Kaiwaka, 0573
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Shandy Rose Gibbs
Rd 2, Papakura, 2582
Address used since 09 Jan 2018
Rd 2, Kaiwaka, 0573
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Nicholas George Eaton
Tauranga, Tauranga, 3110
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - current |
|
Nicholas Andrew Couch
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Nicholas Andrew Couch
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 27 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| 770 Corsair Lane, Rd 2, Papakura, 2582 | Registered | 18 Jan 2018 - 21 Sep 2018 |
| 770 Corsair Lane, Rd 2, Papakura, 2582 | Physical | 17 Jan 2018 - 21 Sep 2018 |
| 4a Ngapapa Street, Urenui, Urenui, 4375 | Registered | 08 Mar 2017 - 18 Jan 2018 |
| 4a Ngapapa Street, Urenui, Urenui, 4375 | Physical | 08 Mar 2017 - 17 Jan 2018 |
| 42 Spioenkop Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 03 Oct 2016 - 08 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Peter Individual |
Bluff Hill Napier 4110 |
16 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mig Nominee No 1 Limited Shareholder NZBN: 9429033181073 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
10 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbs, Shandy Rose Director |
Rd 48 Urenui 4378 |
03 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fry, Michael Martyn Director |
Rd 48 Urenui 4378 |
03 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Couch, Nicholas Andrew Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Nicholas George Director |
Tauranga Tauranga 3110 |
03 Oct 2016 - current |
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