Celtic Pacific Holdings Limited, a registered company, was launched on 01 Oct 2009. 9429031864435 is the NZBN it was issued. This company has been supervised by 2 directors: Derek Keith Sage - an active director whose contract began on 01 Oct 2009,
Teresa Hassan Sage - an active director whose contract began on 01 Oct 2009.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Celtic Pacific Holdings Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address until 06 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Sage, Derek Keith - located at 3110, Rd 4, Aongatete.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Oct 2019 to 06 Jul 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Nov 2012 to 14 Oct 2019
Address: Dawson L B & Associates Ltd, 126 Eleventh Avenue, Tauranga
Physical & registered address used from 01 Oct 2009 to 01 Oct 2009
Address: L B Dawson & Associates Ltd, 126 Eleventh Avenue, Tauranga New Zealand
Registered & physical address used from 01 Oct 2009 to 01 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sage, Derek Keith |
Rd 4 Aongatete 3181 New Zealand |
01 Oct 2009 - |
Derek Keith Sage - Director
Appointment date: 01 Oct 2009
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 15 Jul 2023
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Mar 2010
Teresa Hassan Sage - Director
Appointment date: 01 Oct 2009
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 15 Jul 2023
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 03 Mar 2010
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