General information
Cello Technology Limited
Type: NZ Limited Company (Ltd)9429036646937
New Zealand Business Number
1184886
Company Number
Registered
Company Status
Cello Technology Limited (New Zealand Business Number 9429036646937) was started on 22 Jan 2002. 4 addresses are currently in use by the company: 9 Kilmarnock Close, Waldronville, Dunedin, 9018 (type: registered, service). 349 Highcliff Road, Highcliff, Dunedin had been their physical address, until 11 Jul 2014. Cello Technology Limited used more names, namely: Pb Technologies (Dunedin) Limited from 22 Jan 2002 to 11 Dec 2012. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Tonkin, Stephen Lance (an individual) located at Highcliff, Dunedin postcode 9013. Businesscheck's data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 349 Highcliff Road, Highcliff, Dunedin, 9013 | Physical & service | 11 Jul 2014 |
| 349 Highcliff Road, Highcliff, Dunedin, 9013 | Registered | 29 Jun 2018 |
| 9 Kilmarnock Close, Waldronville, Dunedin, 9018 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Lance Tonkin
Waldronville, Dunedin, 9018
Address used since 21 Feb 2023
Highcliff, Dunedin, 9013
Address used since 01 Jun 2013 |
Director | 22 Jan 2002 - current |
|
Guang Huo
Bucklands Beach, Auckland,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 15 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 349 Highcliff Road, Highcliff, Dunedin, 9013 | Physical | 04 Jul 2014 - 11 Jul 2014 |
| 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 | Physical | 19 Jun 2014 - 04 Jul 2014 |
| 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 | Registered | 28 Jun 2013 - 29 Jun 2018 |
| 277 Andersons Bay Road, South Dunedin, Dunedin, 9012 | Physical | 28 Jun 2013 - 19 Jun 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 27 Jun 2011 - 28 Jun 2013 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Physical | 11 Jul 2005 - 27 Jun 2011 |
| Nair & Associates Chartered Accountants, 280 Great South Roadq, Greenlane, Auckland | Registered | 11 Jul 2005 - 27 Jun 2011 |
| Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland | Physical & registered | 11 May 2004 - 11 Jul 2005 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Apr 2003 - 11 May 2004 |
| 196 Station Road, Penrose, Auckland | Physical & registered | 22 Jan 2002 - 24 Apr 2003 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Stephen Lance Individual |
Highcliff Dunedin 9013 |
22 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Philip Anthony Individual |
Ranfurly Ranfurly 9332 |
22 Jan 2002 - 22 Mar 2023 |
|
Huo & Tong Investments Limited Shareholder NZBN: 9429036658459 Company Number: 1183038 Entity |
22 Jan 2002 - 06 Aug 2010 | |
|
Huo & Tong Investments Limited Shareholder NZBN: 9429036658459 Company Number: 1183038 Entity |
22 Jan 2002 - 06 Aug 2010 |
Location
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