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Celtic Kiwi Properties Limited

Type: NZ Limited Company (Ltd)
9429031204880
NZBN
3286488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
40 Birch Road
Karaka
Papakura 2580
New Zealand
Registered & physical & service address used since 22 Sep 2015

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).

Addresses

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

Contact info
64 27 2006970
Phone
scott_penney@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Penney, Lynwen Mair Karaka
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Penney, Scott Lawrence Karaka
Papakura
2580
New Zealand
Directors

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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