Celia Properties Limited, a registered company, was incorporated on 17 May 1988. 9429039483591 is the number it was issued. The company has been run by 2 directors: Diana Joy Beeby - an active director whose contract started on 17 May 1988,
Craig Lloyd Beeby - an active director whose contract started on 17 May 1988.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (category: registered, physical).
Celia Properties Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 18 Dec 2013.
Other names for the company, as we managed to find at BizDb, included: from 17 May 1988 to 02 Apr 1996 they were named B.b. Auto Electrical Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 501 shares (50.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9%).
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 09 Nov 2012 to 18 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 17 Jun 2011 to 09 Nov 2012
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 17 Jun 2011 to 18 Dec 2013
Address: Ashton Wheelan & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Registered address used from 03 Nov 2001 to 17 Jun 2011
Address: Ashton Wheelan And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch
Registered & physical address used from 03 Nov 2001 to 03 Nov 2001
Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical address used from 03 Nov 2001 to 17 Jun 2011
Address: 297 Lincoln Road, Christchurch
Registered address used from 04 Dec 1996 to 03 Nov 2001
Address: 12 Wise Street, Christchurch
Registered address used from 01 Oct 1994 to 04 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 501 | |||
Individual | Beeby, Craig Lloyd |
Rd 1 Te Awamutu 3879 New Zealand |
17 May 1988 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Beeby, Diana Joy |
Rd 1 Te Awamutu 3879 New Zealand |
17 May 1988 - |
Diana Joy Beeby - Director
Appointment date: 17 May 1988
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 31 Jul 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Nov 2012
Craig Lloyd Beeby - Director
Appointment date: 17 May 1988
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 31 Jul 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 01 Nov 2012
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