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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Tonkin, Stephen Lance |
Highcliff Dunedin 9013 New Zealand |
22 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tonkin, Philip Anthony |
Ranfurly Ranfurly 9332 New Zealand |
22 Jan 2002 - 22 Mar 2023 |
Entity | Huo & Tong Investments Limited Shareholder NZBN: 9429036658459 Company Number: 1183038 |
22 Jan 2002 - 06 Aug 2010 | |
Entity | Huo & Tong Investments Limited Shareholder NZBN: 9429036658459 Company Number: 1183038 |
22 Jan 2002 - 06 Aug 2010 |
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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