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Cebelio Holdings Limited

Type: NZ Limited Company (Ltd)
9429032932577
NZBN
2088768
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 22 Mar 2018

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,
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,
Jason Roberts - an inactive director whose contract began on 01 Oct 2013 and was terminated on 05 Mar 2025.
Updated on 11 May 2025, 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 4 shareholders (3 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 591 shares (49.25 per cent). Lastly we have the next share allocation (9 shares 0.75 per cent) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Rendell, William Barry St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 591
Individual Eathorne, Bruce William Prebbleton
Christchurch

New Zealand
Individual Eathorne, Glenn Michael Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Eathorne, Glenn Michael Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Jason Lyttelton
Lyttelton
8082
New Zealand
Individual Roberts, Jason Lyttelton
Lyttelton
8082
New Zealand
Individual Roberts, Jason Lyttelton
Lyttelton
8082
New Zealand
Individual Daley, Tania Marie Lyttelton
Lyttelton
8082
New Zealand
Individual Rendall, William Barry St Albans
Christchurch
8014
New Zealand
Individual Daley, Tania Marie Lyttelton
Lyttelton
8082
New Zealand
Directors

Glenn Michael Eathorne - Director

Appointment date: 11 Feb 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Aug 2024

Address: Sommerfield, Christchurch, 8024 New Zealand

Address used since 07 Sep 2011


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


Jason Roberts - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 05 Mar 2025

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 13 Aug 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Oct 2013

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