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Cellero Limited

Type: NZ Limited Company (Ltd)
9429042138037
NZBN
5873108
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
49 Kestrel Heights
Arkles Bay
Whangaparaoa 0932
New Zealand
Postal address used since 04 Aug 2021
49 Kestrel Heights
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 12 Aug 2021

Cellero Limited was registered on 12 Jan 2016 and issued a number of 9429042138037. This registered LTD company has been run by 1 director, named Roger James Smith - an active director whose contract started on 12 Jan 2016.
According to BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 49 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (category: registered, physical).
Up until 12 Aug 2021, Cellero Limited had been using 7 Orewa Heights Crescent, Orewa, Orewa as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smith, Roger James (a director) located at Arkles Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Smith, Rosebeth Cellero - located at Arkles Bay, Whangaparaoa. Cellero Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

49 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 7 Orewa Heights Crescent, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 31 Jan 2018 to 12 Aug 2021

Address #2: 49 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 12 Jan 2016 to 31 Jan 2018

Contact info
64 27 2103806
Phone
roger.smith@cellero.net
26 Aug 2019 nzbn-reserved-invoice-email-address-purpose
roger.smith@cellero.net
09 Aug 2018 Email
www.cellero.net
26 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Smith, Roger James Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Rosebeth Cellero Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Roger James Smith - Director

Appointment date: 12 Jan 2016

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Jan 2016

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