Cellbridge Limited was registered on 09 May 2000 and issued a business number of 9429037270902. This registered LTD company has been supervised by 2 directors: Lynda Joan Martin - an active director whose contract began on 09 May 2000,
Brett Andrew Martin - an active director whose contract began on 09 May 2000.
As stated in BizDb's information (updated on 30 Mar 2024), this company filed 1 address: Level 1, 148 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical).
Up until 13 Nov 2020, Cellbridge Limited had been using 148 Glenda Drive, Frankton, Queenstown as their registered address.
BizDb found former names used by this company: from 27 Mar 2014 to 15 Apr 2019 they were named Cellbridge Management Services Limited, from 09 May 2000 to 27 Mar 2014 they were named Cellbridge Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Brett Andrew (an individual) located at Frankton, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pratt, Lynda Joan - located at Frankton, Queenstown. Cellbridge Limited was classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
Level 1, 148 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 148 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered address used from 04 Sep 2014 to 13 Nov 2020
Address #2: 10 Zara Court, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 12 Nov 2010 to 04 Sep 2014
Address #3: 10 Zara Court, Flat Bush, Auckland 2016 New Zealand
Physical address used from 23 Oct 2009 to 04 Sep 2014
Address #4: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland New Zealand
Registered address used from 13 Apr 2007 to 12 Nov 2010
Address #5: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland
Physical address used from 13 Apr 2007 to 23 Oct 2009
Address #6: 1a John Street, Herne Bay, Auckland
Registered & physical address used from 08 Nov 2002 to 13 Apr 2007
Address #7: Webster & Company, 3b Hamilton Road, Herne Bay, Auckland
Registered & physical address used from 09 May 2000 to 08 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Brett Andrew |
Frankton Queenstown 9300 New Zealand |
09 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pratt, Lynda Joan |
Frankton Queenstown 9300 New Zealand |
09 May 2000 - |
Lynda Joan Martin - Director
Appointment date: 09 May 2000
Address: Frankton Industrial, Queenstown, 9300 New Zealand
Address used since 13 Sep 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Sep 2014
Brett Andrew Martin - Director
Appointment date: 09 May 2000
Address: Frankton Industrial, Queenstown, 9300 New Zealand
Address used since 13 Sep 2019
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 15 Sep 2014
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