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Celtic Lodge Limited

Type: NZ Limited Company (Ltd)
9429030799271
NZBN
3721676
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
129 Guy Road
Rd 1
Warkworth 0981
New Zealand
Physical & registered & service address used since 16 Aug 2019

Celtic Lodge Limited, a registered company, was launched on 08 Feb 2012. 9429030799271 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Megan Diane Sharpe - an active director whose contract began on 08 Feb 2012,
Kahl Ross Sharpe - an active director whose contract began on 08 Feb 2012.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 129 Guy Road, Rd 1, Warkworth, 0981 (types include: physical, registered).
Celtic Lodge Limited had been using 50 Celtic Crescent, Ellerslie, Auckland as their physical address until 16 Aug 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous address

Address: 50 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 08 Feb 2012 to 16 Aug 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Sharpe, Kahl Ross Rd1, Kaipara Flats
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sharpe, Megan Diane Rd1, Kaipara Flats
Warkworth
0981
New Zealand
Directors

Megan Diane Sharpe - Director

Appointment date: 08 Feb 2012

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 11 May 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Feb 2012


Kahl Ross Sharpe - Director

Appointment date: 08 Feb 2012

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 11 May 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Feb 2012

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