Cebelio Holdings Limited, a registered company, was registered on 11 Feb 2008. 9429032932577 is the number it was issued. The company has been run by 4 directors: Glenn Michael Eathorne - an active director whose contract began on 11 Feb 2008,
Jason Roberts - an active director whose contract began on 01 Oct 2013,
William Barry Rendell - an active director whose contract began on 18 Jul 2017,
William Barry Rendall - an active director whose contract began on 18 Jul 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Cebelio Holdings Limited had been using 46 Acheron Drive, Riccarton, Christchurch as their registered address up to 22 Mar 2018.
A total of 1200 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 441 shares (36.75 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 9 shares (0.75 per cent). Lastly we have the next share allocation (300 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 27 Jan 2015 to 22 Mar 2018
Address: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch New Zealand
Registered & physical address used from 11 Feb 2008 to 27 Jan 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 441 | |||
| Individual | Eathorne, Glenn Michael |
Somerfield Christchurch 8024 New Zealand |
11 Feb 2008 - |
| Individual | Eathorne, Bruce William |
Prebbleton Christchurch New Zealand |
11 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Individual | Eathorne, Glenn Michael |
Somerfield Christchurch 8024 New Zealand |
11 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Rendell, William Barry |
St Albans Christchurch 8014 New Zealand |
14 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 450 | |||
| Individual | Roberts, Jason |
Lyttelton Lyttelton 8082 New Zealand |
31 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daley, Tania Marie |
Lyttelton Lyttelton 8082 New Zealand |
31 Mar 2014 - 29 Apr 2020 |
| Individual | Rendall, William Barry |
St Albans Christchurch 8014 New Zealand |
03 Aug 2017 - 14 Mar 2018 |
| Individual | Daley, Tania Marie |
Lyttelton Lyttelton 8082 New Zealand |
31 Mar 2014 - 29 Apr 2020 |
Glenn Michael Eathorne - Director
Appointment date: 11 Feb 2008
Address: Sommerfield, Christchurch, 8024 New Zealand
Address used since 07 Sep 2011
Jason Roberts - Director
Appointment date: 01 Oct 2013
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 13 Aug 2020
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 01 Oct 2013
William Barry Rendell - Director
Appointment date: 18 Jul 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Jul 2017
William Barry Rendall - Director
Appointment date: 18 Jul 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Jul 2017
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