General information

Cellbridge Limited

Type: NZ Limited Company (Ltd)
9429037270902
New Zealand Business Number
1033371
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Cellbridge Limited (issued a New Zealand Business Number of 9429037270902) was registered on 09 May 2000. 2 addresses are currently in use by the company: Level 1, 148 Glenda Drive, Frankton, Queenstown, 9300 (type: registered, physical). 148 Glenda Drive, Frankton, Queenstown had been their registered address, until 13 Nov 2020. Cellbridge Limited used more aliases, namely: Cellbridge Management Services Limited from 27 Mar 2014 to 15 Apr 2019, Cellbridge Properties Limited (09 May 2000 to 27 Mar 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin, Brett Andrew (an individual) located at Frankton, Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pratt, Lynda Joan (an individual) - located at Frankton, Queenstown. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Cellbridge Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
148 Glenda Drive, Frankton, Queenstown, 9300 Service & physical 04 Sep 2014
Level 1, 148 Glenda Drive, Frankton, Queenstown, 9300 Registered 13 Nov 2020
Contact info
64 21 2040106
Phone (Phone)
b.martin@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynda Joan Martin
Frankton Industrial, Queenstown, 9300
Address used since 13 Sep 2019
Frankton, Queenstown, 9300
Address used since 15 Sep 2014
Director 09 May 2000 - current
Brett Andrew Martin
Frankton Industrial, Queenstown, 9300
Address used since 13 Sep 2019
Frankton, Queenstown, 9300
Address used since 15 Sep 2014
Director 09 May 2000 - current
Addresses
Principal place of activity
Level 1, 148 Glenda Drive , Frankton , Queenstown , 9300
Previous address Type Period
148 Glenda Drive, Frankton, Queenstown, 9300 Registered 04 Sep 2014 - 13 Nov 2020
10 Zara Court, Flat Bush, Manukau, 2016 Registered 12 Nov 2010 - 04 Sep 2014
10 Zara Court, Flat Bush, Auckland 2016 Physical 23 Oct 2009 - 04 Sep 2014
C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland Registered 13 Apr 2007 - 12 Nov 2010
C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland Physical 13 Apr 2007 - 23 Oct 2009
1a John Street, Herne Bay, Auckland Registered & physical 08 Nov 2002 - 13 Apr 2007
Webster & Company, 3b Hamilton Road, Herne Bay, Auckland Registered & physical 09 May 2000 - 08 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin, Brett Andrew
Individual
Frankton
Queenstown
9300
09 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pratt, Lynda Joan
Individual
Frankton
Queenstown
9300
09 May 2000 - current
Location
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