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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clark, Susan Lesley |
Stonefields Auckland 1072 New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wheeler, Wayne Grant |
Stonefields Auckland 1072 New Zealand |
04 Aug 2014 - |
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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