Cellwatch Limited, a registered company, was registered on 06 Oct 2009. 9429031847704 is the New Zealand Business Number it was issued. "Telecommunication line construction and maintenance (within buildings)" (business classification E323240) is how the company has been categorised. The company has been run by 1 director, named Larry Dizon - an active director whose contract started on 06 Oct 2009.
Last updated on 12 May 2022, the BizDb database contains detailed information about 2 addresses this company registered, specifically: Unit 1, 6 Westgate Drive, Massey, Auckland, 0614 (physical address),
23 Peterhouse Place West Harbour, Auckland (registered address).
Cellwatch Limited had been using Unit 6, 1 Westgate Drive, Massey, Auckland as their physical address up until 09 Oct 2020.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Edelyn Dizon (an individual) located at West Harbour, Auckland postcode 0618,
Larry Dizon (an individual) located at Auckland, Auckland postcode 0618.
Principal place of activity
23 Peterhouse Place West Harbour, Auckland, Auckland, 0618 New Zealand
Previous addresses
Address #1: Unit 6, 1 Westgate Drive, Massey, Auckland, 0614 New Zealand
Physical address used from 07 Oct 2020 to 09 Oct 2020
Address #2: Unit 4, 1 Tony Street, Henderson, Auckland, 0610 New Zealand
Physical address used from 16 Oct 2017 to 07 Oct 2020
Address #3: 23 Peterhouse Place West Harbour, Auckland New Zealand
Physical address used from 06 Oct 2009 to 16 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 30 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Edelyn Capinpin Dizon |
West Harbour Auckland 0618 New Zealand |
19 Sep 2013 - |
Individual | Larry Dizon |
Auckland Auckland 0618 New Zealand |
06 Oct 2009 - |
Larry Dizon - Director
Appointment date: 06 Oct 2009
Address: Auckland, Auckland, 0618 New Zealand
Address used since 18 Sep 2015
Mk Story Limited
1a Tony Street
Douglas America Limited
Central Park Drive
Douglas International Limited
Central Park Drive
Douglas Pharmaceuticals Europe Limited
Central Park Drive
Natural Health Laboratories Limited
Central Park Drive
Cartagena Limited
133a Central Park Drive
3ml Services Limited
6 Dovey Place
Byteme Solutions Limited
56 Hartley Terrace
Extel Comms Limited
81 Colwill Road
I-tech Home Limited
70 Royal View Road
Next Generation Access Limited
5 Helga Crescent
Rizal Communications Limited
26 Lincoln Road