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Celtic Rugby Limited

Type: NZ Limited Company (Ltd)
9429039534347
NZBN
366663
Company Number
Registered
Company Status
Current address
Whk Coffey Davidson
208-210 Avenue Road
Hastings
Other address (Address For Share Register) used since 01 Aug 2007
107 Market Street South
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Apr 2022

Celtic Rugby Limited, a registered company, was incorporated on 27 Jan 1988. 9429039534347 is the number it was issued. The company has been supervised by 2 directors: Christopher Paul Russell - an active director whose contract began on 03 Apr 1992,
Kenneth Raymond Russell - an active director whose contract began on 03 Apr 1992.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (physical address),
107 Market Street South, Hastings, Hastings, 4122 (service address),
Whk Coffey Davidson, 208-210 Avenue Road, Hastings (other address) among others.
Celtic Rugby Limited had been using Building A, Farming House, 211 Market St Sth, Hastings as their physical address until 08 Apr 2022.
More names used by this company, as we established at BizDb, included: from 27 Jan 1988 to 26 Oct 1995 they were called Daintree Developments Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address #1: Building A, Farming House, 211 Market St Sth, Hastings, 4122 New Zealand

Physical & registered address used from 20 Mar 2018 to 08 Apr 2022

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Mar 2010 to 20 Mar 2018

Address #3: Whk Coffey Davidson, 208-210 Avenue Road, Hastings

Registered & physical address used from 01 Aug 2007 to 18 Mar 2010

Address #4: Coffey Davidson & Partners, 303 N Karamu Road, Hastings

Registered address used from 24 Mar 1999 to 01 Aug 2007

Address #5: Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 05 Aug 1996 to 24 Mar 1999

Address #6: C/- R D Hooker, Chartered Accountant, Cnr Southampton & King Streets, Hastings

Registered address used from 31 May 1996 to 05 Aug 1996

Address #7: C/o Hooker Collinge & Co, Chartered Accountant, 106 West Lyndon Road, Hastings

Registered address used from 15 Apr 1992 to 31 May 1996

Address #8: Coffey Davidson & Partners, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #9: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 20 Feb 1992 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Russell, Christopher Paul Hastings
Shares Allocation #2 Number of Shares: 1
Individual Russell, Kenneth Raymond Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Russell Corporation Limited
Shareholder NZBN: 9429039499264
Company Number: 377002
Hastings
Hastings
4122
New Zealand
Directors

Christopher Paul Russell - Director

Appointment date: 03 Apr 1992

Address: Hastings, 4120 New Zealand

Address used since 27 Jun 2016


Kenneth Raymond Russell - Director

Appointment date: 03 Apr 1992

Address: Clive, Hastings, 4102 New Zealand

Address used since 27 Jun 2016

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