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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brannigan, John |
Greenhithe Northshore New Zealand |
16 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brannigan, Christine Lee |
Greenhithe Northshore New Zealand |
08 Oct 2004 - |
John Brannigan - Director
Appointment date: 16 Oct 2001
Address: Greenhithe, Northshore, 0632 New Zealand
Address used since 02 Apr 2007
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