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Cellutronics Limited

Type: NZ Limited Company (Ltd)
9429036641932
NZBN
1185608
Company Number
Registered
Company Status
85586998
GST Number
No Abn Number
Australian Business Number
C242230
Industry classification code
Telecommunication Equipment Mfg
Industry classification description
Current address
27 Obelisk Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 13 Oct 2020
27 Obelisk Street
Wanaka 9305
New Zealand
Office & delivery & postal address used since 12 Aug 2021

Cellutronics Limited, a registered company, was launched on 15 Feb 2002. 9429036641932 is the New Zealand Business Number it was issued. "Telecommunication equipment mfg" (ANZSIC C242230) is how the company is categorised. This company has been managed by 4 directors: Joseph Franklin Wadsworth Iv - an active director whose contract started on 01 Apr 2016,
Jeremy Verity - an inactive director whose contract started on 01 Oct 2003 and was terminated on 01 Apr 2016,
Karen Veldhoen - an inactive director whose contract started on 13 May 2003 and was terminated on 01 Oct 2003,
Mary Elizabeth Scott - an inactive director whose contract started on 15 Feb 2002 and was terminated on 13 May 2003.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 27 Obelisk Street, Wanaka, 9305 (type: office, delivery).
Cellutronics Limited had been using 327 Riverbank Road, Rd2, Wanaka as their physical address up until 13 Oct 2020.
One entity owns all company shares (exactly 120 shares) - Wadsworth Iv, Joseph Franklin - located at 9305, Wanaka.

Addresses

Principal place of activity

27 Obelisk Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 327 Riverbank Road, Rd2, Wanaka, 9382 New Zealand

Physical & registered address used from 22 Aug 2018 to 13 Oct 2020

Address #2: 5 Sabre Street, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 03 May 2018 to 22 Aug 2018

Address #3: 1 Monteith Road, Rd2, Albert Town, Wanaka, 9382 New Zealand

Physical & registered address used from 12 Apr 2017 to 03 May 2018

Address #4: Unit 4, 56 Warren Street, Wanaka, 9305 New Zealand

Registered & physical address used from 04 Jul 2016 to 12 Apr 2017

Address #5: 33 Catherine Crescent, Paparangi, Wellington, 6037 New Zealand

Registered & physical address used from 29 Sep 2014 to 04 Jul 2016

Address #6: 91a Cecil Rd, Wadestown, Wellington New Zealand

Registered & physical address used from 05 Dec 2003 to 29 Sep 2014

Address #7: 125 Karepa St, Brooklyn, Wellington

Registered & physical address used from 15 Feb 2002 to 05 Dec 2003

Contact info
64 3 4432881
14 Aug 2018 Phone
sales@cellutronics.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
sales@cellutronics.co.nz
14 Aug 2018 Email
www.cellutronics.co.nz
14 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Wadsworth Iv, Joseph Franklin Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wadsworth, Georgina Elizabeth Wanaka
9305
New Zealand
Individual Verity, Jeremy Paparangi
Wellington
6037
New Zealand
Individual Veldhoen, Karen 10 Colombo St
Newtown, Wellington
Directors

Joseph Franklin Wadsworth Iv - Director

Appointment date: 01 Apr 2016

Address: Wanaka, 9305 New Zealand

Address used since 01 Oct 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2016

Address: Rd2, Wanaka, 9382 New Zealand

Address used since 09 May 2017

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 14 Aug 2018


Jeremy Verity - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 01 Apr 2016

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 19 Sep 2014


Karen Veldhoen - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 01 Oct 2003

Address: 10 Colombo St, Newtown, Wellington,

Address used since 13 May 2003


Mary Elizabeth Scott - Director (Inactive)

Appointment date: 15 Feb 2002

Termination date: 13 May 2003

Address: Brooklyn, Wellington,

Address used since 15 Feb 2002

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