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Cel (2016) Limited

Type: NZ Limited Company (Ltd)
9429041334836
NZBN
5400431
Company Number
Removed
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 17 Dec 2018

Cel (2016) Limited was started on 25 Jul 2014 and issued an NZ business number of 9429041334836. This removed LTD company has been run by 2 directors: Kevin William Ireland - an active director whose contract began on 25 Jul 2014,
Elizabeth Ann Ireland - an inactive director whose contract began on 25 Jul 2014 and was terminated on 17 Nov 2020.
As stated in our database (updated on 15 Mar 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 17 Dec 2018, Cel (2016) Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
BizDb found more names used by the company: from 22 Jul 2014 to 29 Apr 2016 they were called Cel Taranaki Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ireland, Kevin William (a director) located at Leamington, Cambridge postcode 3432.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Ireland, Elizabeth Ann - located at Leamington, Cambridge,
Elizabeth Ireland - located at Leamington, Cambridge. Cel (2016) Limited is categorised as "Concreting services" (ANZSIC E322130).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 25 Jul 2014 to 17 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ireland, Kevin William Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ireland, Elizabeth Ann Leamington
Cambridge
3432
New Zealand
Director Elizabeth Ann Ireland Leamington
Cambridge
3432
New Zealand
Directors

Kevin William Ireland - Director

Appointment date: 25 Jul 2014

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Dec 2014


Elizabeth Ann Ireland - Director (Inactive)

Appointment date: 25 Jul 2014

Termination date: 17 Nov 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Dec 2014

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