Celabit Corporation Limited was started on 24 Nov 1998 and issued an NZBN of 9429037720674. The registered LTD company has been managed by 1 director, named Derek Francis Mckee - an active director whose contract began on 24 Nov 1998.
According to our information (last updated on 23 Apr 2024), the company filed 1 address: 2171 Clintons Road, Darfield, 7571 (category: registered, service).
Up to 24 May 2016, Celabit Corporation Limited had been using 66 Carruthers Street, Ilam, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mckee, Katie Alice (an individual) located at Somerfield, Christchurch postcode 8024,
Mckee, Derek Francis (an individual) located at Halswell, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mckee, Derek Francis - located at Halswell, Christchurch. Celabit Corporation Limited is categorised as "Water supply system operation" (business classification D281120).
Other active addresses
Address #4: 2171 Clintons Road, Darfield, 7571 New Zealand
Registered & service address used from 13 Mar 2024
Principal place of activity
179 Milns Road, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 66 Carruthers Street, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 09 Mar 2010 to 24 May 2016
Address #2: 66 Carruthers Street, Christchurch
Physical address used from 06 Apr 2001 to 09 Mar 2010
Address #3: 16 Woodhouse Street, Christchurch
Physical address used from 02 Apr 2001 to 06 Apr 2001
Address #4: 16 Woodhouse Street, Christchurch
Registered address used from 12 Apr 2000 to 09 Mar 2010
Address #5: 16 Woodhouse Street, Christchurch
Registered address used from 03 Jun 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mckee, Katie Alice |
Somerfield Christchurch 8024 New Zealand |
13 Jun 2022 - |
Individual | Mckee, Derek Francis |
Halswell Christchurch 8025 New Zealand |
24 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mckee, Derek Francis |
Halswell Christchurch 8025 New Zealand |
24 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckee, Stephen Thomas |
Christchurch |
24 Nov 1998 - 13 Jun 2022 |
Derek Francis Mckee - Director
Appointment date: 24 Nov 1998
Address: Darfield, 7571 New Zealand
Address used since 05 Mar 2024
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 11 May 2012
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