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Celtic Fire & General Insurances Limited

Type: NZ Limited Company (Ltd)
9429030285613
NZBN
4384561
Company Number
Registered
Company Status
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
502 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 Apr 2019

Celtic Fire & General Insurances Limited was registered on 28 Mar 2013 and issued a business number of 9429030285613. The registered LTD company has been run by 2 directors: Craig Robert Seton - an active director whose contract started on 28 Mar 2013,
Derek Wallace Bryce - an active director whose contract started on 28 Mar 2013.
As stated in BizDb's information (last updated on 27 Apr 2024), this company uses 1 address: 502 Main Street, Palmerston North, 4410 (category: physical, registered).
Up until 01 Apr 2019, Celtic Fire & General Insurances Limited had been using 502 Main Street, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Celtic Insurance and Investment Brokers Limited (an entity) located at Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kilted Insurances Limited - located at 165 Broadway Avenue, Palmerston North. Celtic Fire & General Insurances Limited was classified as "Insurance agency service" (business classification K642030).

Addresses

Previous addresses

Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Mar 2019 to 01 Apr 2019

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Physical & registered address used from 23 Mar 2018 to 20 Mar 2019

Address: 502 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 22 Mar 2018 to 23 Mar 2018

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Physical address used from 28 Mar 2013 to 23 Mar 2018

Address: 484 Main Street, Palmerston North, 0000 New Zealand

Registered address used from 28 Mar 2013 to 22 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Celtic Insurance And Investment Brokers Limited
Shareholder NZBN: 9429037798239
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Kilted Insurances Limited
Shareholder NZBN: 9429037260217
165 Broadway Avenue
Palmerston North
4410
New Zealand
Directors

Craig Robert Seton - Director

Appointment date: 28 Mar 2013

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 22 Mar 2019

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 28 Mar 2013


Derek Wallace Bryce - Director

Appointment date: 28 Mar 2013

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 28 Mar 2013

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