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Celtic Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429031864435
NZBN
2332450
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sage, Derek Keith Rd 4
Aongatete
3181
New Zealand
Directors

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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