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Celtic Twenty20 Limited

Type: NZ Limited Company (Ltd)
9429041349243
NZBN
5413721
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 09 Mar 2020

Celtic Twenty20 Limited was launched on 04 Aug 2014 and issued an NZ business identifier of 9429041349243. The registered LTD company has been supervised by 2 directors: Susan Lesley Clark - an active director whose contract started on 04 Aug 2014,
Wayne Grant Wheeler - an active director whose contract started on 04 Aug 2014.
According to BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: physical, registered).
Up until 09 Mar 2020, Celtic Twenty20 Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Clark, Susan Lesley (a director) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wheeler, Wayne Grant - located at Stonefields, Auckland. Celtic Twenty20 Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2016 to 09 Mar 2020

Address: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand

Physical & registered address used from 04 Aug 2014 to 07 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Clark, Susan Lesley Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wheeler, Wayne Grant Stonefields
Auckland
1072
New Zealand
Directors

Susan Lesley Clark - Director

Appointment date: 04 Aug 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 Aug 2014


Wayne Grant Wheeler - Director

Appointment date: 04 Aug 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 04 Aug 2014

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