Celtic Kiwi Properties Limited was registered on 25 Feb 2011 and issued an NZ business number of 9429031204880. This registered LTD company has been run by 2 directors: Lynwen Mair Penney - an active director whose contract started on 25 Feb 2011,
Scott Lawrence Penney - an active director whose contract started on 25 Feb 2011.
According to BizDb's database (updated on 16 Apr 2024), the company registered 1 address: 40 Birch Road, Karaka, Papakura, 2580 (category: registered, physical).
Up until 22 Sep 2015, Celtic Kiwi Properties Limited had been using 146E Great South Road, Manurewa, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Penney, Lynwen Mair (a director) located at Karaka, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Penney, Scott Lawrence - located at Karaka, Papakura. Celtic Kiwi Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
40 Birch Road, Karaka, Papakura, 2580 New Zealand
Previous addresses
Address: 146e Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 06 Oct 2014 to 22 Sep 2015
Address: 13 Reidy Place, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Feb 2011 to 06 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Penney, Lynwen Mair |
Karaka Papakura 2580 New Zealand |
25 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Penney, Scott Lawrence |
Karaka Papakura 2580 New Zealand |
25 Feb 2011 - |
Lynwen Mair Penney - Director
Appointment date: 25 Feb 2011
Address: Karaka, Papakura, 2580 New Zealand
Address used since 14 Sep 2015
Scott Lawrence Penney - Director
Appointment date: 25 Feb 2011
Address: Karaka, Papakura, 2580 New Zealand
Address used since 14 Sep 2015
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