Celebrations Group Limited, a registered company, was launched on 03 Mar 2011. 9429031214162 is the number it was issued. "Interior design or decorating consultancy service" (ANZSIC M692460) is how the company has been classified. The company has been managed by 4 directors: Kenneth John Purcell Tapper - an active director whose contract started on 03 Mar 2011,
Susan Purcell Tapper - an active director whose contract started on 03 Mar 2011,
Ronald David Fisher - an inactive director whose contract started on 03 Mar 2011 and was terminated on 19 Oct 2016,
Deborah Lilian Fisher - an inactive director whose contract started on 03 Mar 2011 and was terminated on 19 Oct 2016.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 55/57 Patiki Rd, Avondale, Auckland, 1026 (types include: registered, physical).
Celebrations Group Limited had been using 18A Frost Road, Mount Roskill, Auckland as their physical address up until 20 Oct 2022.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 73 shares (73 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
55/57 Patiki Rd, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 18a Frost Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 May 2016 to 20 Oct 2022
Address #2: 373 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 03 Mar 2011 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tapper, Margaret Clair |
R.d 2 Waipu 0582 New Zealand |
03 Mar 2011 - |
| Individual | Armstrong, Aaron James Ivan |
Remuera Auckland 1050 New Zealand |
04 Oct 2021 - |
| Director | Tapper, Kenneth John Purcell |
R.d 2 Waipu 0582 New Zealand |
03 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Tapper, Margaret Clair |
R.d 2 Waipu 0582 New Zealand |
03 Mar 2011 - |
| Director | Tapper, Susan Purcell |
Rd 2 Helensville 0875 New Zealand |
03 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Tapper, Susan Purcell |
Rd 2 Helensville 0875 New Zealand |
03 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Tapper, Kenneth John Purcell |
R.d 2 Waipu 0582 New Zealand |
03 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aston, Anthony Westray |
Remuera Auckland 1050 New Zealand |
21 Mar 2011 - 14 Sep 2021 |
| Individual | Fisher, Ronald David |
Kohimarama Auckland 1071 New Zealand |
03 Mar 2011 - 19 Oct 2016 |
| Director | Deborah Lilian Fisher |
Kohimarama Auckland 1071 New Zealand |
03 Mar 2011 - 19 Oct 2016 |
| Individual | Fisher, Deborah Lilian |
Kohimarama Auckland 1071 New Zealand |
03 Mar 2011 - 19 Oct 2016 |
Kenneth John Purcell Tapper - Director
Appointment date: 03 Mar 2011
Address: R.d 2, R.d 2 Waipu, 0582 New Zealand
Address used since 01 Jul 2021
Address: Lang Road, R.d 2 Waipu, 0582 New Zealand
Address used since 01 Sep 2018
Address: Almorah Rd, Auckland, 1023 New Zealand
Address used since 03 Mar 2011
Susan Purcell Tapper - Director
Appointment date: 03 Mar 2011
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jul 2021
Address: Muriwai, Auckland, 0881 New Zealand
Address used since 30 Jul 2015
Ronald David Fisher - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 19 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2011
Deborah Lilian Fisher - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 19 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Mar 2011
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