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Celtic Painters Limited

Type: NZ Limited Company (Ltd)
9429034364819
NZBN
1752777
Company Number
Registered
Company Status
Current address
Unit 30, 71 Manganese Point Road
Rd 4
Whangarei 0174
New Zealand
Registered & physical & service address used since 26 Sep 2018

Celtic Painters Limited, a registered company, was launched on 21 Dec 2005. 9429034364819 is the NZ business number it was issued. This company has been run by 2 directors: Derek Mccabe - an active director whose contract began on 21 Dec 2005,
William Joseph Flew - an inactive director whose contract began on 21 Dec 2005 and was terminated on 01 May 2008.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 30, 71 Manganese Point Road, Rd 4, Whangarei, 0174 (type: registered, physical).
Celtic Painters Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their registered address up to 26 Sep 2018.
One entity owns all company shares (exactly 100 shares) - Mccabe, Derek - located at 0174, Rd 4, Whangarei.

Addresses

Previous addresses

Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 26 Sep 2018

Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered & physical address used from 21 Dec 2005 to 24 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccabe, Derek Rd 4
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccabe, Jeanette Albany
Auckland

New Zealand
Individual Mccabe, Jeanette Albany
Auckland
Individual Flew, William Joseph Morningside
Auckland
Individual Mccabe, Derek Albany
Auckland
Individual Flew, William Joseph Morningside
Auckland
Individual Lees, Jennifer Lesley Morningside
Auckland City
Individual Lees, Jennifer Lesley Morningside
Auckland
Directors

Derek Mccabe - Director

Appointment date: 21 Dec 2005

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 14 Jul 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 28 Jul 2015


William Joseph Flew - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 01 May 2008

Address: Morningside, Auckland,

Address used since 21 Dec 2005

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