Cellutronics Limited, a registered company, was launched on 15 Feb 2002. 9429036641932 is the New Zealand Business Number it was issued. "Telecommunication equipment mfg" (ANZSIC C242230) is how the company is categorised. This company has been managed by 4 directors: Joseph Franklin Wadsworth Iv - an active director whose contract started on 01 Apr 2016,
Jeremy Verity - an inactive director whose contract started on 01 Oct 2003 and was terminated on 01 Apr 2016,
Karen Veldhoen - an inactive director whose contract started on 13 May 2003 and was terminated on 01 Oct 2003,
Mary Elizabeth Scott - an inactive director whose contract started on 15 Feb 2002 and was terminated on 13 May 2003.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 27 Obelisk Street, Wanaka, 9305 (type: office, delivery).
Cellutronics Limited had been using 327 Riverbank Road, Rd2, Wanaka as their physical address up until 13 Oct 2020.
One entity owns all company shares (exactly 120 shares) - Wadsworth Iv, Joseph Franklin - located at 9305, Wanaka.
Principal place of activity
27 Obelisk Street, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 327 Riverbank Road, Rd2, Wanaka, 9382 New Zealand
Physical & registered address used from 22 Aug 2018 to 13 Oct 2020
Address #2: 5 Sabre Street, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 03 May 2018 to 22 Aug 2018
Address #3: 1 Monteith Road, Rd2, Albert Town, Wanaka, 9382 New Zealand
Physical & registered address used from 12 Apr 2017 to 03 May 2018
Address #4: Unit 4, 56 Warren Street, Wanaka, 9305 New Zealand
Registered & physical address used from 04 Jul 2016 to 12 Apr 2017
Address #5: 33 Catherine Crescent, Paparangi, Wellington, 6037 New Zealand
Registered & physical address used from 29 Sep 2014 to 04 Jul 2016
Address #6: 91a Cecil Rd, Wadestown, Wellington New Zealand
Registered & physical address used from 05 Dec 2003 to 29 Sep 2014
Address #7: 125 Karepa St, Brooklyn, Wellington
Registered & physical address used from 15 Feb 2002 to 05 Dec 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Wadsworth Iv, Joseph Franklin |
Wanaka 9305 New Zealand |
24 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadsworth, Georgina Elizabeth |
Wanaka 9305 New Zealand |
02 Mar 2017 - 24 Aug 2023 |
Individual | Verity, Jeremy |
Paparangi Wellington 6037 New Zealand |
28 Aug 2004 - 24 Jun 2016 |
Individual | Veldhoen, Karen |
10 Colombo St Newtown, Wellington |
15 Feb 2002 - 27 Jun 2010 |
Joseph Franklin Wadsworth Iv - Director
Appointment date: 01 Apr 2016
Address: Wanaka, 9305 New Zealand
Address used since 01 Oct 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2016
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 09 May 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 14 Aug 2018
Jeremy Verity - Director (Inactive)
Appointment date: 01 Oct 2003
Termination date: 01 Apr 2016
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 19 Sep 2014
Karen Veldhoen - Director (Inactive)
Appointment date: 13 May 2003
Termination date: 01 Oct 2003
Address: 10 Colombo St, Newtown, Wellington,
Address used since 13 May 2003
Mary Elizabeth Scott - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 13 May 2003
Address: Brooklyn, Wellington,
Address used since 15 Feb 2002
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