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Cellbridge Limited

Type: NZ Limited Company (Ltd)
9429037270902
NZBN
1033371
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
148 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Service & physical address used since 04 Sep 2014
Level 1, 148 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered address used since 13 Nov 2020

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).

Addresses

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

Contact info
64 21 2040106
Phone
b.martin@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Martin, Brett Andrew Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pratt, Lynda Joan Frankton
Queenstown
9300
New Zealand
Directors

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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