General information

Celebrations Group Limited

Type: NZ Limited Company (Ltd)
9429031214162
New Zealand Business Number
3275909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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. 5 addresess are currently in use by the company: 55/57 Patiki Rd, Avondale, Auckland, 1026 (type: registered, physical). 18A Frost Road, Mount Roskill, Auckland had been their physical address, up to 20 Oct 2022. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 25 shares (25 per cent of shares), namely:
Tapper, Margaret Clair (an individual) located at R.d 2, Waipu postcode 0582,
Armstrong, Aaron James Ivan (an individual) located at Remuera, Auckland postcode 1050,
Tapper, Kenneth John Purcell (a director) located at R.d 2, Waipu postcode 0582. In the second group, a total of 2 shareholders hold 73 per cent of all shares (73 shares); it includes
Tapper, Margaret Clair (an individual) - located at R.d 2, Waipu,
Tapper, Susan Purcell (a director) - located at Rd 2, Helensville. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tapper, Susan Purcell, located at Rd 2, Helensville (a director). "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 19 Feb 2024.

Current address Type Used since
55/57 Patiki Rd, Avondale, Auckland, 1026 Postal & office & delivery 12 Oct 2022
55/57 Patiki Rd, Avondale, Auckland, 1026 Registered & physical & service 20 Oct 2022
Contact info
64 9 3778400
Phone (Phone)
john@catlor.co.nz
Email
susan.tapper@celebrationsgroup.co.nz
Email
leigh.hall@celebrationsgroupp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.celebrationsgroup.co.nz
Website
Directors
Name and Address Role Period
Kenneth John Purcell Tapper
R.d 2, R.d 2 Waipu, 0582
Address used since 01 Jul 2021
Lang Road, R.d 2 Waipu, 0582
Address used since 01 Sep 2018
Almorah Rd, Auckland, 1023
Address used since 03 Mar 2011
Director 03 Mar 2011 - current
Susan Purcell Tapper
Rd 2, Helensville, 0875
Address used since 01 Jul 2021
Muriwai, Auckland, 0881
Address used since 30 Jul 2015
Director 03 Mar 2011 - current
Ronald David Fisher
Kohimarama, Auckland, 1071
Address used since 03 Mar 2011
Director 03 Mar 2011 - 19 Oct 2016
Deborah Lilian Fisher
Kohimarama, Auckland, 1071
Address used since 03 Mar 2011
Director 03 Mar 2011 - 19 Oct 2016
Addresses
Principal place of activity
55/57 Patiki Rd , Avondale , Auckland , 1026
Previous address Type Period
18a Frost Road, Mount Roskill, Auckland, 1041 Physical & registered 02 May 2016 - 20 Oct 2022
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
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tapper, Margaret Clair
Individual
R.d 2
Waipu
0582
03 Mar 2011 - current
Armstrong, Aaron James Ivan
Individual
Remuera
Auckland
1050
04 Oct 2021 - current
Tapper, Kenneth John Purcell
Director
R.d 2
Waipu
0582
03 Mar 2011 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
Tapper, Margaret Clair
Individual
R.d 2
Waipu
0582
03 Mar 2011 - current
Tapper, Susan Purcell
Director
Rd 2
Helensville
0875
03 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tapper, Susan Purcell
Director
Rd 2
Helensville
0875
03 Mar 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tapper, Kenneth John Purcell
Director
R.d 2
Waipu
0582
03 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Aston, Anthony Westray
Individual
Remuera
Auckland
1050
21 Mar 2011 - 14 Sep 2021
Fisher, Ronald David
Individual
Kohimarama
Auckland
1071
03 Mar 2011 - 19 Oct 2016
Deborah Lilian Fisher
Director
Kohimarama
Auckland
1071
03 Mar 2011 - 19 Oct 2016
Fisher, Deborah Lilian
Individual
Kohimarama
Auckland
1071
03 Mar 2011 - 19 Oct 2016
Location
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