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).
Previous address
Address: 50 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 08 Feb 2012 to 16 Aug 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Sharpe, Kahl Ross |
Rd1, Kaipara Flats Warkworth 0981 New Zealand |
08 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Sharpe, Megan Diane |
Rd1, Kaipara Flats Warkworth 0981 New Zealand |
08 Feb 2012 - |
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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