General information

Celebrations Group Limited

Type: NZ Limited Company (Ltd)
9429031214162
New Zealand Business Number
3275909
Company Number
Registered
Company Status
M692460 - M692460 Interior Design Or Decorating Consultancy Service
Industry classification codes with description

Celebrations Group Limited (issued an NZ business identifier of 9429031214162) was registered on 03 Mar 2011. 1 address is currently in use by the company: 18A Frost Road, Mount Roskill, Auckland, 1041 (type: physical, registered). 373 New North Road, Kingsland, Auckland had been their physical address, up to 02 May 2016. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Margaret Tapper (an individual) located at Auckland postcode 1023,
Kenneth Tapper (a director) located at Almorah Rd, Auckland postcode 1023,
Anthony Aston (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Susan Tapper (a director) - located at Muriwai, Auckland. The next group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Susan Tapper, located at Muriwai, Auckland (a director),
Margaret Tapper, located at Auckland (an individual). "M692460 Interior design or decorating consultancy service" (business classification M692460) is the category the ABS issued Celebrations Group Limited. Businesscheck's database was last updated on 07 Nov 2020.

Current address Type Used since
18a Frost Road, Mount Roskill, Auckland, 1041 Physical & registered 02 May 2016
Contact info
64 9 3778400
Phone (Phone)
john@catlor.co.nz
Email
susan.tapper@celebrationsgroup.co.nz
Email
www.celebrationsgroup.co.nz
Website
Directors
Name and Address Role Period
Kenneth John Purcell Tapper
Almorah Rd, Auckland, 1023
Address used since 03 Mar 2011
Lang Road, R.d 2 Waipu, 0582
Address used since 01 Sep 2018
Director 03 Mar 2011 - current
Susan Purcell Tapper
Muriwai, Auckland, 0881
Address used since 30 Jul 2015
Director 03 Mar 2011 - current
Deborah Lilian Fisher
Kohimarama, Auckland, 1071
Address used since 03 Mar 2011
Director 03 Mar 2011 - 19 Oct 2016
Ronald David Fisher
Kohimarama, Auckland, 1071
Address used since 03 Mar 2011
Director 03 Mar 2011 - 19 Oct 2016
Addresses
Principal place of activity
18a Frost Road , Mount Roskill , Auckland , 1041
Previous address Type Period
373 New North Road, Kingsland, Auckland, 1021 Physical & registered 03 Mar 2011 - 02 May 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Margaret Clair Tapper
Individual
Auckland
1023
03 Mar 2011 - current
Kenneth John Purcell Tapper
Director
Almorah Rd
Auckland
1023
03 Mar 2011 - current
Anthony Westray Aston
Individual
Remuera
Auckland
1050
21 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Susan Purcell Tapper
Director
Muriwai
Auckland
0881
03 Mar 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Susan Purcell Tapper
Director
Muriwai
Auckland
0881
03 Mar 2011 - current
Margaret Clair Tapper
Individual
Auckland
1023
03 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kenneth John Purcell Tapper
Director
Almorah Rd
Auckland
1023
03 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Ronald David Fisher
Individual
Kohimarama
Auckland
1071
03 Mar 2011 - 19 Oct 2016
Deborah Lilian Fisher
Director
Kohimarama
Auckland
1071
03 Mar 2011 - 19 Oct 2016
Deborah Lilian Fisher
Individual
Kohimarama
Auckland
1071
03 Mar 2011 - 19 Oct 2016
Location
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