Cell Limited, a registered company, was registered on 04 Feb 1999. 9429037671471 is the NZ business identifier it was issued. The company has been managed by 4 directors: Peter Joseph Evans - an active director whose contract started on 27 May 2004,
Kelvin Winston Duncan - an inactive director whose contract started on 04 Feb 1999 and was terminated on 31 May 2004,
Neville Walton Foot - an inactive director whose contract started on 04 Feb 1999 and was terminated on 31 May 2004,
Barry Bernard Giles - an inactive director whose contract started on 04 Feb 1999 and was terminated on 24 Feb 2002.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Haast Street, Remuera, Auckland, 1050 (types include: registered, physical).
Cell Limited had been using 175 Abbotts Way, Auckland as their registered address up until 16 Nov 2012.
Past names for this company, as we found at BizDb, included: from 04 Feb 1999 to 04 May 2009 they were named Cellular Improvements Limited.
One entity controls all company shares (exactly 100 shares) - Precast Stairs Limited - located at 1050, Remuera, Auckland.
Principal place of activity
28 Haast Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 175 Abbotts Way, Auckland New Zealand
Registered & physical address used from 30 Jul 2009 to 16 Nov 2012
Address #2: Level 28, 151 Queen Street, Auckland
Registered & physical address used from 29 Jun 2004 to 30 Jul 2009
Address #3: Philip Hyde, Chartered Accountants, 3 Bevington Street, Avonhead, Christchurch
Registered address used from 12 Apr 2000 to 29 Jun 2004
Address #4: Philip Hyde, Chartered Accountants, 3 Bevington Street, Avonhead, Christchurch
Physical address used from 05 Feb 1999 to 29 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Precast Stairs Limited Shareholder NZBN: 9429036673681 |
Remuera Auckland 1050 New Zealand |
04 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Kelvin Winston |
Avonhead Christchurch |
04 Feb 1999 - 23 Jul 2004 |
| Individual | Duncan, Averill Jean |
Avonhead Christchurch |
04 Feb 1999 - 23 Jul 2004 |
| Individual | Foot, Neville Walton |
Avonhead Christchurch |
04 Feb 1999 - 23 Jul 2004 |
Peter Joseph Evans - Director
Appointment date: 27 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Kelvin Winston Duncan - Director (Inactive)
Appointment date: 04 Feb 1999
Termination date: 31 May 2004
Address: Avonhead, Christchurch,
Address used since 04 Feb 1999
Neville Walton Foot - Director (Inactive)
Appointment date: 04 Feb 1999
Termination date: 31 May 2004
Address: Avonhead, Christchurch,
Address used since 04 Feb 1999
Barry Bernard Giles - Director (Inactive)
Appointment date: 04 Feb 1999
Termination date: 24 Feb 2002
Address: Wellington,
Address used since 04 Feb 1999
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