General information
The Cell NZ Limited
Type: NZ Limited Company (Ltd)9429031273985
New Zealand Business Number
3223927
Company Number
Registered
Company Status
The Cell Nz Limited (New Zealand Business Number 9429031273985) was registered on 14 Dec 2010. 4 addresses are currently in use by the company: 1190 Omanawa Road, Rd 1, Tauranga, 3171 (type: registered, service). 82 Bert Wall Drive, Omokoroa, Omokoroa had been their registered address, until 08 Jan 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Borrie, Sarah (a director) located at Rd 1, Omanawa postcode 3171. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 441b Whakamarama Road, Rd 7, Whakamarama, 3179 | Registered & physical & service | 08 Jan 2021 |
| 1190 Omanawa Road, Rd 1, Tauranga, 3171 | Registered & service | 24 Feb 2023 |
Contact info
64 21 2779574
Phone (Phone)
darren.sarah@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Borrie
Rd 1, Omanawa, 3171
Address used since 16 Feb 2023
Rd 7, Whakamarama, 3179
Address used since 22 Dec 2020
Omokoroa, Omokoroa, 3114
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Michele Bishop
One Tree Hill, Auckland, 1061
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 29 Nov 2018 |
|
Darren Donald Borrie
One Tree Hill, Auckland, 1061
Address used since 14 Feb 2013 |
Director | 14 Dec 2010 - 01 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Bert Wall Drive, Omokoroa, Omokoroa, 3114 | Registered & physical | 07 Jan 2019 - 08 Jan 2021 |
| 72 Campbell Road, One Tree Hill, Auckland, 1061 | Physical & registered | 14 Dec 2010 - 07 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borrie, Sarah Director |
Rd 1 Omanawa 3171 |
19 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Michele Individual |
One Tree Hill Auckland 1061 |
14 Dec 2010 - 19 Dec 2018 |
Location
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