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Celtic Creations Limited

Type: NZ Limited Company (Ltd)
9429033099439
NZBN
2002054
Company Number
Registered
Company Status
Current address
51 Taitua Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 13 Apr 2022

Celtic Creations Limited, a registered company, was started on 09 Oct 2007. 9429033099439 is the NZBN it was issued. This company has been supervised by 2 directors: Nathan Mansel Harris - an active director whose contract began on 09 Oct 2007,
Sheena Yvonne Harris - an active director whose contract began on 09 Oct 2007.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 51 Taitua Road, Rd 9, Hamilton, 3289 (type: registered, physical).
Celtic Creations Limited had been using 51 Taitua Road, Rd 9, Hamilton as their registered address until 13 Apr 2022.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address: 51 Taitua Road, Rd 9, Hamilton, 3289 New Zealand

Registered & physical address used from 24 Apr 2017 to 13 Apr 2022

Address: 12 Echobank Place, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 07 Dec 2015 to 24 Apr 2017

Address: 221 Meadway Road, Rd 3, Ohaupo, 3883 New Zealand

Registered & physical address used from 12 Jul 2012 to 07 Dec 2015

Address: 15 Sunny Dale, Western Heights, Hamilton, 3200 New Zealand

Registered & physical address used from 21 Mar 2011 to 12 Jul 2012

Address: 131 William Brittan Avenue, Halswell, Christchurch 8025 New Zealand

Physical & registered address used from 23 Mar 2009 to 21 Mar 2011

Address: 14 Evelyn Road, Cockle Bay, Manukau, Auckland

Physical & registered address used from 05 May 2008 to 23 Mar 2009

Address: 347 Mason Road, Myross Bush Rd1, Invercargill

Physical & registered address used from 09 Oct 2007 to 05 May 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Harris, Nathan Mansel Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Sheena Yvonne Rd 9
Hamilton
3289
New Zealand
Directors

Nathan Mansel Harris - Director

Appointment date: 09 Oct 2007

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 12 Apr 2017


Sheena Yvonne Harris - Director

Appointment date: 09 Oct 2007

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 12 Apr 2017

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