General information
Celtronics International Limited
Type: NZ Limited Company (Ltd)9429037582067
New Zealand Business Number
960632
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Celtronics International Limited (NZBN 9429037582067) was registered on 25 May 1999. 4 addresses are in use by the company: 12 Hobson Street, Maeroa, Hamilton, 3200 (type: postal, delivery). 38 St James Drive, Huntington, Hamilton had been their registered address, up to 09 Nov 2017. Celtronics International Limited used other names, namely: Malibar Investments Limited from 25 May 1999 to 19 Dec 2001. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Edwards, Alexandra Isobel (an individual) located at Maeroa, Hamilton postcode 3200,
Edwards, John Walter (an individual) located at Maeroa, Hamilton postcode 3200. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Celtronics International Limited. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Hobson Street, Maeroa, Hamilton, 3200 | Registered & physical & service | 09 Nov 2017 |
| 12 Hobson Street, Maeroa, Hamilton, 3200 | Postal & delivery | 28 Feb 2022 |
Contact info
64 274 739333
Phone (Phone)
jwe48@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jwe48@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Edwards
Huntington, Hamilton, 3210
Address used since 10 Nov 2015
Maeroa, Hamilton, 3200
Address used since 01 Jan 2018 |
Director | 25 May 1999 - current |
|
Stuart John Edwards
Maeroa, Hamilton, 3200
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Desmond James Albert Conway
Tokoyo, 1070062
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - 16 Sep 2022 |
|
Alexandra Isobel Edwards
Huntington, Hamilton, 3210
Address used since 10 Nov 2015
Maeroa, Hamilton, 3200
Address used since 01 Jan 2018 |
Director | 25 May 1999 - 16 Aug 2021 |
|
Rajendra Manohan
Saint Andrews, Hamilton, 3200
Address used since 07 Feb 2017
Saint Andrews, Hamilton, 3200
Address used since 01 Jan 2019 |
Director | 09 Jul 2006 - 12 Jun 2019 |
|
Brett Edward Walters
Hillcrest, Hamilton,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 08 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 St James Drive, Huntington, Hamilton, 3210 | Registered & physical | 15 Feb 2017 - 09 Nov 2017 |
| 12-14 Charlies Way, Hamilton, 3204 | Physical | 05 Sep 2014 - 15 Feb 2017 |
| 12-14 Charlies Way, Hamilton, 3204 | Registered | 14 Feb 2011 - 15 Feb 2017 |
| P.o.box 16017, Hamilton | Physical | 06 Mar 2003 - 05 Sep 2014 |
| 38 St.james Drive, Hamilton | Registered | 06 Mar 2003 - 14 Feb 2011 |
| 32 Hastings Place, Hamilton | Registered | 02 Mar 2001 - 06 Mar 2003 |
| 32 Hastings Place, Hamilton | Physical | 03 Feb 2001 - 03 Feb 2001 |
| 11 Fantail Terrace, Tairua | Physical | 03 Feb 2001 - 06 Mar 2003 |
| 32 Hastings Place, Hamilton | Registered | 12 Apr 2000 - 02 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Alexandra Isobel Individual |
Maeroa Hamilton 3200 |
02 Feb 2006 - current |
|
Edwards, John Walter Individual |
Maeroa Hamilton 3200 |
02 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Stuart John Individual |
Hamilton |
02 Feb 2006 - 05 Apr 2024 |
|
Edwards, Stuart John Individual |
Maeroa Hamilton 3200 |
02 Feb 2006 - 05 Apr 2024 |
|
Pandaram, Satya Nadan Manohan Individual |
Hamilton 3200 |
17 Aug 2011 - 22 Jul 2019 |
|
West, William Richard Henry Individual |
Hamilton 3210 |
17 Aug 2011 - 22 Jul 2019 |
|
Edwards, Alexandra Isobel Individual |
Tairua |
25 May 1999 - 02 Feb 2006 |
|
Manohan, Rajenda Individual |
Hamilton |
28 Apr 2009 - 17 Aug 2011 |
|
Rajenda Manohan Family Trust Other |
04 Sep 2008 - 04 Sep 2008 | |
|
Walters, Brett Individual |
Hamilton |
02 Feb 2006 - 04 Sep 2008 |
|
Null - Rajenda Manohan Family Trust Other |
04 Sep 2008 - 04 Sep 2008 | |
|
Edwards, John Walter Individual |
Tairua |
25 May 1999 - 02 Feb 2006 |
|
Edwards, Stuart John Individual |
Hamilton |
25 May 1999 - 02 Feb 2006 |
|
Pocock, Michael Graeme Individual |
Hamilton |
25 May 1999 - 02 Feb 2006 |
Location
Companies nearby
 |
Alst Investments Limited 12 Hobson Street |
|
Kinloch Investments Limited 12 Hobson Street |
|
Allmusic Entertainment Limited 5 Hobson Street |
|
The Hamilton Cook Islands Association Incorporated 27 Hobson Street |
|
Jiminix Developments Limited 10 Darley Street |
|
Hamilton Niuean Charitable Trust 36 Hobson Street |
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