Cellfield Nz (Sth) Limited, a registered company, was registered on 25 Jan 2017. 9429045915994 is the New Zealand Business Number it was issued. "Tutoring service - academic" (ANZSIC P821930) is how the company was categorised. This company has been run by 2 directors: Rosemary Sybil Kelly - an active director whose contract started on 25 Jan 2017,
Paul John Chandler Kelly - an active director whose contract started on 25 Jan 2017.
Updated on 29 Dec 2024, BizDb's database contains detailed information about 1 address: 37 Carey St, Maeroa, Hamilton, 3200 (type: registered, physical).
Cellfield Nz (Sth) Limited had been using 25 Kensington Place, Fairfield, Hamilton as their registered address up to 18 Nov 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
37 Carey St, Maeroa, Hamilton, 3200 New Zealand
Previous addresses
Address: 25 Kensington Place, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 03 Feb 2017 to 18 Nov 2020
Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 25 Jan 2017 to 03 Feb 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Kelly, Rosemary Sybil |
Maeroa Hamilton 3200 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Kelly, Paul John Chandler |
Maeroa Hamilton 3200 New Zealand |
25 Jan 2017 - |
Rosemary Sybil Kelly - Director
Appointment date: 25 Jan 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 10 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Jan 2017
Paul John Chandler Kelly - Director
Appointment date: 25 Jan 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 10 Nov 2020
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Jan 2017
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