General information
Celtic Pacific Holdings Limited
Type: NZ Limited Company (Ltd)9429031864435
New Zealand Business Number
2332450
Company Number
Registered
Company Status
Celtic Pacific Holdings Limited (issued a New Zealand Business Number of 9429031864435) was started on 01 Oct 2009. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 06 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sage, Derek Keith (an individual) located at Rd 4, Aongatete postcode 3181. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 06 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Keith Sage
Rd 4, Aongatete, 3181
Address used since 15 Jul 2023
Rd 2, Tauranga, 3172
Address used since 03 Mar 2010 |
Director | 01 Oct 2009 - current |
|
Teresa Hassan Sage
Rd 4, Aongatete, 3181
Address used since 15 Jul 2023
Rd 2, Tauranga, 3172
Address used since 03 Mar 2010 |
Director | 01 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 14 Oct 2019 - 06 Jul 2021 |
| 141 Cameron Road, Tauranga, 3110 | Physical & registered | 01 Nov 2012 - 14 Oct 2019 |
| Dawson L B & Associates Ltd, 126 Eleventh Avenue, Tauranga | Physical & registered | 01 Oct 2009 - 01 Oct 2009 |
| L B Dawson & Associates Ltd, 126 Eleventh Avenue, Tauranga | Registered & physical | 01 Oct 2009 - 01 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage, Derek Keith Individual |
Rd 4 Aongatete 3181 |
01 Oct 2009 - current |
Location
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