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Celtic Solutions Limited

Type: NZ Limited Company (Ltd)
9429036736881
NZBN
1168584
Company Number
Registered
Company Status
Current address
Unit B2, 18 Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 09 Apr 2019
Po Box 196
Greenhithe
Auckland 0756
New Zealand
Postal address used since 26 Apr 2022

Celtic Solutions Limited, a registered company, was started on 16 Oct 2001. 9429036736881 is the NZ business number it was issued. The company has been supervised by 1 director, named John Brannigan - an active director whose contract started on 16 Oct 2001.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 196, Greenhithe, Auckland, 0756 (types include: postal, registered).
Celtic Solutions Limited had been using Poptop,Unit G2, 59 Apollo Drive, Rosedale, Auckland as their registered address until 09 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Poptop,unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 May 2017 to 09 Apr 2019

Address #2: Unit 5/36 William Pickering Drive, Albany., 0632 New Zealand

Physical & registered address used from 29 Apr 2016 to 03 May 2017

Address #3: Unit 5/36 William Pickerting Drive, Albany. New Zealand

Registered & physical address used from 16 Oct 2001 to 29 Apr 2016

Contact info
64 021 772287
28 Apr 2023
64 09 4137604
26 Apr 2022 Phone
chris@celticsolutions.co.nz
26 Apr 2022 Email
www.celticsolutions.co.nz
28 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brannigan, John Greenhithe
Northshore

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brannigan, Christine Lee Greenhithe
Northshore

New Zealand
Directors

John Brannigan - Director

Appointment date: 16 Oct 2001

Address: Greenhithe, Northshore, 0632 New Zealand

Address used since 02 Apr 2007

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