General information
Celebre Limited
Type: NZ Limited Company (Ltd)9429031276535
New Zealand Business Number
3221792
Company Number
Registered
Company Status
Celebre Limited (issued a business number of 9429031276535) was started on 14 Dec 2010. 2 addresses are currently in use by the company: Wakefield House, 90 The Terrace, Wellington, 6011 (type: physical, registered). 89 The Terrace, Wellington had been their registered address, up until 22 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blue Limited (an entity) located at 90 The Terrace, Wellington postcode 6011. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Wakefield House, 90 The Terrace, Wellington, 6011 | Physical & registered & service | 22 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Wellington, 6021
Address used since 23 Aug 2015 |
Director | 14 Dec 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington, 1001 | Registered & physical | 14 Dec 2010 - 22 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
14 Dec 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
| Address |
Novell House 89 The Terrace Wellington |
Location
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|
Tofino Trustee Limited 89 The Terrace |