Shortcuts

Celica Contracting Limited

Type: NZ Limited Company (Ltd)
9429032457971
NZBN
2194746
Company Number
Registered
Company Status
Current address
36 De Menech Grove
Avalon
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 14 Jun 2016

Celica Contracting Limited, a registered company, was started on 02 Dec 2008. 9429032457971 is the NZBN it was issued. The company has been run by 2 directors: Peter Whittington - an active director whose contract began on 02 Dec 2008,
Barbara Whittington - an active director whose contract began on 02 Dec 2008.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 36 De Menech Grove, Avalon, Lower Hutt, 5011 (category: physical, registered).
Celica Contracting Limited had been using 18A Cornish Street, Korokoro, Lower Hutt as their physical address up to 14 Jun 2016.
Previous aliases for the company, as we identified at BizDb, included: from 02 Dec 2008 to 25 Feb 2017 they were called Capital Circuits (2008) Limited.
A total of 102 shares are allocated to 5 shareholders (3 groups). The first group includes 100 shares (98.04 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.98 per cent). Finally there is the 3rd share allotment (1 share 0.98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 18a Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand

Physical & registered address used from 01 Nov 2013 to 14 Jun 2016

Address: 4 Jackson Street, Petone New Zealand

Physical & registered address used from 02 Dec 2008 to 01 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Individual Whittington, Barbara Lower Hutt

New Zealand
Individual Whittington, Peter Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Whittington, Peter Lower Hutt
Shares Allocation #3 Number of Shares: 1
Individual Whittington, Barbara Lower Hutt
Directors

Peter Whittington - Director

Appointment date: 02 Dec 2008

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 06 Jun 2015


Barbara Whittington - Director

Appointment date: 02 Dec 2008

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 30 Jun 2011

Nearby companies

Argan Oil New Zealand Limited
36 De Menech Grove

Hutt City Associates Limited
36 De Menech Grove

New Zealand Petanque Association Incorporated
36 De Menech Grove

Avalon Beauty Shoppe Limited
1037 High Street

A&g Patel Limited
1037 High Street

Actuate Limited
1031 High Street