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CES COMMUNICATIONS LIMITED

● Registered
NZBN 9429039144249 · NZ Company No. 496169 · NZ Limited Company · Incorporated 8 Jan 1991

Ces Communications Limited was incorporated on 8 January 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12948 days.

Overview

NZ Business Number
9429039144249
Company Number
496169
Company Name
CES COMMUNICATIONS LIMITED
Previously Known As
CARDINAL ENCRYPTION SYSTEMS LIMITED
before 4 March 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 January 1991 (Tuesday)
Status
Registered
Status History
Registered as of 8 January 1991 (Tuesday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
Accountants First Ltd
22 Prosser St
Porirua
NZ 5024
Country of Origin
New Zealand
Address for Service
Accountants First Ltd
22 Prosser St
Porirua
NZ 5024

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 1997 to 15 April 1999
    Orana, 146 Papanui Road, Christchurch
  2. From 15 April 1999 to 24 December 2001
    Ces Communications Limited, Level 9, 764 Colombo Street, Christchurch
  3. From 24 December 2001 to 8 January 2008
    Level 1, Minolta House, 66 Mandeville Street, Christchurch
  4. From 8 January 2008 to 27 March 2008
    212 Hazeldean Rd, Sydenham, Christchurch
  5. From 27 March 2008 to 8 December 2009
    C/-anthony Harper Lawyers, Level 5, 47 Cathedral Square, Christchurch
  6. From 8 December 2009 to 27 October 2011
    C/-anthony Harper Lawyers, Level 9. Hsbc Tower, 62 Worcester Boulevard, Christchurch, NZ

Address for Service

  1. From 10 October 1997 to 15 April 1999
    Orana, 146 Papanui Road, Christchurch
  2. From 15 April 1999 to 27 September 2002
    Level 1, Minolta House, 66 Mandeville Street, Christchurch
  3. From 15 April 1999 to 15 April 1999
    Ces Communications Limited, Level 9, 764 Colombo Street, Christchurch
  4. From 27 September 2002 to 8 January 2008
    14 Leslie Hills Drive, Riccarton, Christchurch
  5. From 8 January 2008 to 27 March 2008
    212 Hazeldean Rd, Sydenham, Christchurch
  6. From 27 March 2008 to 8 December 2009
    C/-anthony Harper Lawyers, Level 5, 47 Cathedral Square, Christchurch
  7. From 8 December 2009 to 27 October 2011
    C/-anthony Harper Lawyers, Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, NZ

Company Directors

2 listed
KS
Kenneth William STOKES
Appointed 9 Jan 1991 · 68 The Esplanade, Raumati South, Paraparaumu, NZ, 5032
SS
Suzanne Honnor STOKES
Appointed 9 Jan 1991 · 68 The Esplanade, Raumati South, Paraparaumu, NZ, 5032

Company Shareholders

8 share parcels · 2,384,601 shares total

Share allocation 1
10,000 shares (0.42%)
Angela Mary MCPHERSON
11b Bristol Street, Christchurch
Share allocation 2
7,094 shares (0.30%)
James GLASGOW
170 Wairakei Road, Bryndwr, Christchurch
Share allocation 3
25,000 shares (1.05%)
Steve EMLY
606 Hibiscus Trail, Melbourne Beach, Fl 32951, Usa
Share allocation 4
914,579 shares (38.35%)
Suzanne Honnor STOKES
102 Matatua Road, Raumati Beach, Paraparaumu 5032
Share allocation 5
1,196,053 shares (50.16%)
Kenneth William STOKES
102 Matatua Road, Raumati Beach, Paraparaumu 5032
Share allocation 6
177,239 shares (7.43%)
HCA ENTERPRISES WORLDWIDE LLC
4480 Lakeside Terrace, Eagan, Mn 55122, Usa
Share allocation 7
32,200 shares (1.35%)
Peter Leclerc SQUIRES
Brookside, Rd 2, Leeston 8151
Share allocation 8
22,436 shares (0.94%)
Stephen Robert BELL
131 Major Hornbrook Road, Christchurch