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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80000 | |||
Individual | Radcliffe, Shane |
Hoon Hay Christchurch 8025 New Zealand |
19 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Radcliffe, Murray David Albert |
Christchurch |
07 May 1984 - 19 Feb 2009 |
Individual | Radcliffe, Lynne Christine |
Christchurch |
07 May 1984 - 19 Feb 2009 |
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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