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Celtic Mcqueen Corporation Limited

Type: NZ Limited Company (Ltd)
9429037638283
NZBN
950029
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Celtic Mcqueen Corporation Limited, a registered company, was registered on 09 Apr 1999. 9429037638283 is the NZBN it was issued. This company has been supervised by 1 director, named John Arthur Bolton - an active director whose contract started on 09 Apr 1999.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Celtic Mcqueen Corporation Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address until 31 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24%).

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Service address used from 07 Oct 2022 to 31 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 07 Oct 2022

Address #3: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 07 Oct 2022

Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 01 Oct 2001 to 08 Mar 2002

Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 01 Oct 2001

Address #6: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 12 Apr 1999 to 12 Apr 1999

Address #7: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 12 Apr 1999 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76
Individual Bolton, John Arthur Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Bolton, Katie Kaien Ellerslie
Auckland
1051
New Zealand
Directors

John Arthur Bolton - Director

Appointment date: 09 Apr 1999

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Sep 2007

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