General information

Celdun Limited

Type: NZ Limited Company (Ltd)
9429032908510
New Zealand Business Number
2094510
Company Number
Registered
Company Status

Celdun Limited (issued a business number of 9429032908510) was registered on 13 Feb 2008. 2 addresses are currently in use by the company: 24 Te Puru Drive, Maraetai, Auckland, 2018 (type: registered, physical). 23 Silvana Drive, Flat Bush, Auckland had been their registered address, until 22 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lane, Diedre (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Lane, Craig John (an individual) - located at Maraetai, Auckland. Our information was last updated on 06 Apr 2024.

Current address Type Used since
24 Te Puru Drive, Maraetai, Auckland, 2018 Registered & physical & service 22 Oct 2020
Directors
Name and Address Role Period
Craig John Lane
Maraetai, Auckland, 2018
Address used since 14 Oct 2019
Flat Bush, Auckland, 2013
Address used since 31 Oct 2012
Director 13 Feb 2008 - current
Diedre Lane
Maraetai, Auckland, 2018
Address used since 14 Oct 2019
Flat Bush, Auckland, 2013
Address used since 31 Oct 2012
Director 13 Feb 2008 - current
Addresses
Previous address Type Period
23 Silvana Drive, Flat Bush, Auckland, 2019 Registered & physical 21 Oct 2020 - 22 Oct 2020
22 Picton Street, Howick Physical & registered 13 Feb 2008 - 21 Oct 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lane, Diedre
Individual
Maraetai
Auckland
2018
13 Feb 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Lane, Craig John
Individual
Maraetai
Auckland
2018
13 Feb 2008 - current
Location
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