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Celltown Limited

Type: NZ Limited Company (Ltd)
9429039941855
NZBN
242863
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
34a Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 25 Mar 2021
14b Downing Street
Hoon Hay
Christchurch 8025
New Zealand
Registered & service address used since 21 Mar 2023

Celltown Limited, a registered company, was started on 07 May 1984. 9429039941855 is the NZBN it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company is categorised. This company has been managed by 3 directors: Shane Radcliffe - an active director whose contract started on 29 Aug 2008,
Murray David Albert Radcliffe - an inactive director whose contract started on 07 May 1984 and was terminated on 29 Aug 2008,
Michael Eden Radcliffe - an inactive director whose contract started on 07 May 1984 and was terminated on 01 Jul 1997.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 14B Downing Street, Hoon Hay, Christchurch, 8025 (category: registered, service).
Celltown Limited had been using 60 Castleford Street, Green Bay, Auckland as their physical address up until 25 Mar 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 07 May 1984 to 03 Apr 2002 they were called Radcliffe Holdings Limited.
One entity owns all company shares (exactly 80000 shares) - Radcliffe, Shane - located at 8025, Hoon Hay, Christchurch.

Addresses

Principal place of activity

34a Portage Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 60 Castleford Street, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 26 Mar 2015 to 25 Mar 2021

Address #2: 175a Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 01 Apr 2014 to 26 Mar 2015

Address #3: 101a Hutchinson Avenue, New Lynn, Waitakere, 0600 New Zealand

Physical address used from 12 Mar 2012 to 01 Apr 2014

Address #4: 101a Hutchinson Avenue, New Lynn, Waitakere, 0600 New Zealand

Registered address used from 19 May 2011 to 01 Apr 2014

Address #5: C/-midgley Partners, Level 2 Abn Amro Craigs House, 90 Armagh Street, Christchurch New Zealand

Registered address used from 04 May 2007 to 19 May 2011

Address #6: C/-midgley Partners, Level 2 Abn Amro Craigs House, 90 Armagh Street, Christchurch New Zealand

Physical address used from 04 May 2007 to 12 Mar 2012

Address #7: Level 2, Langwood House, 90 Armagh Street, Christchurch

Registered & physical address used from 01 Mar 2004 to 04 May 2007

Address #8: 91 Wilsons Road, Christchurch

Physical address used from 26 Jun 1997 to 01 Mar 2004

Address #9: 204 Wordsworth Street, Christchurch

Registered address used from 30 Mar 1995 to 01 Mar 2004

Contact info
64 9 8171177
Phone
celltownnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80000
Individual Radcliffe, Shane Hoon Hay
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radcliffe, Murray David Albert Christchurch
Individual Radcliffe, Lynne Christine Christchurch
Directors

Shane Radcliffe - Director

Appointment date: 29 Aug 2008

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 10 Mar 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 17 Mar 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 18 Mar 2015


Murray David Albert Radcliffe - Director (Inactive)

Appointment date: 07 May 1984

Termination date: 29 Aug 2008

Address: Christchurch 1,

Address used since 07 May 1984


Michael Eden Radcliffe - Director (Inactive)

Appointment date: 07 May 1984

Termination date: 01 Jul 1997

Address: Christchurch,

Address used since 07 May 1984

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