General information

Celica Contracting Limited

Type: NZ Limited Company (Ltd)
9429032457971
New Zealand Business Number
2194746
Company Number
Registered
Company Status

Celica Contracting Limited (issued a business number of 9429032457971) was started on 02 Dec 2008. 2 addresses are currently in use by the company: 36 De Menech Grove, Avalon, Lower Hutt, 5011 (type: physical, registered). 18A Cornish Street, Korokoro, Lower Hutt had been their physical address, up to 14 Jun 2016. Celica Contracting Limited used more aliases, namely: Capital Circuits (2008) Limited from 02 Dec 2008 to 25 Feb 2017. 102 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (98.04% of shares), namely:
Gault Mitchell Trustee Services Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Whittington, Barbara (an individual) located at Lower Hutt,
Whittington, Peter (an individual) located at Lower Hutt. When considering the second group, a total of 1 shareholder holds 0.98% of all shares (exactly 1 share); it includes
Whittington, Peter (an individual) - located at Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.98%) belongs to 1 entity, namely:
Whittington, Barbara, located at Lower Hutt (an individual). Our data was updated on 07 Apr 2024.

Current address Type Used since
36 De Menech Grove, Avalon, Lower Hutt, 5011 Physical & registered & service 14 Jun 2016
Directors
Name and Address Role Period
Peter Whittington
Avalon, Lower Hutt, 5011
Address used since 06 Jun 2015
Director 02 Dec 2008 - current
Barbara Whittington
Avalon, Lower Hutt, 5011
Address used since 30 Jun 2011
Director 02 Dec 2008 - current
Addresses
Previous address Type Period
18a Cornish Street, Korokoro, Lower Hutt, 5012 Physical & registered 01 Nov 2013 - 14 Jun 2016
4 Jackson Street, Petone Physical & registered 02 Dec 2008 - 01 Nov 2013
Financial Data
Financial info
102
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Dec 2008 - current
Whittington, Barbara
Individual
Lower Hutt
02 Dec 2008 - current
Whittington, Peter
Individual
Lower Hutt
02 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whittington, Peter
Individual
Lower Hutt
06 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whittington, Barbara
Individual
Lower Hutt
06 Dec 2008 - current
Location
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