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Cello Technology Limited

Type: NZ Limited Company (Ltd)
9429036646937
NZBN
1184886
Company Number
Registered
Company Status
Current address
349 Highcliff Road
Highcliff
Dunedin 9013
New Zealand
Physical & service address used since 11 Jul 2014
349 Highcliff Road
Highcliff
Dunedin 9013
New Zealand
Registered address used since 29 Jun 2018
9 Kilmarnock Close
Waldronville
Dunedin 9018
New Zealand
Registered & service address used since 15 Feb 2023

Cello Technology Limited, a registered company, was registered on 22 Jan 2002. 9429036646937 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Stephen Lance Tonkin - an active director whose contract started on 22 Jan 2002,
Guang Huo - an inactive director whose contract started on 04 Jul 2003 and was terminated on 15 Apr 2004.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Kilmarnock Close, Waldronville, Dunedin, 9018 (type: registered, service).
Cello Technology Limited had been using 349 Highcliff Road, Highcliff, Dunedin as their physical address up to 11 Jul 2014.
Other names for the company, as we found at BizDb, included: from 22 Jan 2002 to 11 Dec 2012 they were called Pb Technologies (Dunedin) Limited.
A single entity owns all company shares (exactly 50000 shares) - Tonkin, Stephen Lance - located at 9018, Highcliff, Dunedin.

Addresses

Previous addresses

Address #1: 349 Highcliff Road, Highcliff, Dunedin, 9013 New Zealand

Physical address used from 04 Jul 2014 to 11 Jul 2014

Address #2: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 New Zealand

Physical address used from 19 Jun 2014 to 04 Jul 2014

Address #3: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 New Zealand

Registered address used from 28 Jun 2013 to 29 Jun 2018

Address #4: 277 Andersons Bay Road, South Dunedin, Dunedin, 9012 New Zealand

Physical address used from 28 Jun 2013 to 19 Jun 2014

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 27 Jun 2011 to 28 Jun 2013

Address #6: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 11 Jul 2005 to 27 Jun 2011

Address #7: Nair & Associates Chartered Accountants, 280 Great South Roadq, Greenlane, Auckland New Zealand

Registered address used from 11 Jul 2005 to 27 Jun 2011

Address #8: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Physical & registered address used from 11 May 2004 to 11 Jul 2005

Address #9: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 24 Apr 2003 to 11 May 2004

Address #10: 196 Station Road, Penrose, Auckland

Physical & registered address used from 22 Jan 2002 to 24 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Tonkin, Stephen Lance Highcliff
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tonkin, Philip Anthony Ranfurly
Ranfurly
9332
New Zealand
Entity Huo & Tong Investments Limited
Shareholder NZBN: 9429036658459
Company Number: 1183038
Entity Huo & Tong Investments Limited
Shareholder NZBN: 9429036658459
Company Number: 1183038
Directors

Stephen Lance Tonkin - Director

Appointment date: 22 Jan 2002

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 21 Feb 2023

Address: Highcliff, Dunedin, 9013 New Zealand

Address used since 01 Jun 2013


Guang Huo - Director (Inactive)

Appointment date: 04 Jul 2003

Termination date: 15 Apr 2004

Address: Bucklands Beach, Auckland,

Address used since 04 Jul 2003

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