General information

Celtic Lodge Limited

Type: NZ Limited Company (Ltd)
9429030799271
New Zealand Business Number
3721676
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Celtic Lodge Limited (issued an NZBN of 9429030799271) was incorporated on 08 Feb 2012. 2 addresses are in use by the company: 129 Guy Road, Rd 1, Warkworth, 0981 (type: physical, registered). 50 Celtic Crescent, Ellerslie, Auckland had been their physical address, until 16 Aug 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Sharpe, Kahl Ross (a director) located at Rd1, Kaipara Flats, Warkworth postcode 0981. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Sharpe, Megan Diane (a director) - located at Rd1, Kaipara Flats, Warkworth. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Celtic Lodge Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
129 Guy Road, Rd 1, Warkworth, 0981 Physical & registered & service 16 Aug 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Megan Diane Sharpe
Rd 1, Warkworth, 0981
Address used since 11 May 2021
Ellerslie, Auckland, 1051
Address used since 08 Feb 2012
Director 08 Feb 2012 - current
Kahl Ross Sharpe
Rd 1, Warkworth, 0981
Address used since 11 May 2021
Ellerslie, Auckland, 1051
Address used since 08 Feb 2012
Director 08 Feb 2012 - current
Addresses
Previous address Type Period
50 Celtic Crescent, Ellerslie, Auckland, 1051 Physical & registered 08 Feb 2012 - 16 Aug 2019
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sharpe, Kahl Ross
Director
Rd1, Kaipara Flats
Warkworth
0981
08 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharpe, Megan Diane
Director
Rd1, Kaipara Flats
Warkworth
0981
08 Feb 2012 - current
Location
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