General information
Cell Limited
Type: NZ Limited Company (Ltd)9429037671471
New Zealand Business Number
944176
Company Number
Registered
Company Status
Cell Limited (issued an NZBN of 9429037671471) was registered on 04 Feb 1999. 5 addresess are currently in use by the company: 28 Haast Street, Remuera, Auckland, 1050 (type: registered, physical). 175 Abbotts Way, Auckland had been their registered address, up to 16 Nov 2012. Cell Limited used more aliases, namely: Cellular Improvements Limited from 04 Feb 1999 to 04 May 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Precast Stairs Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Haast Street, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Nov 2012 |
| 28 Haast Street, Remuera, Auckland, 1050 | Registered & physical & service | 16 Nov 2012 |
Contact info
64 21 2685150
Phone (Phone)
peterevans.redrow@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Evans
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 27 May 2004 - current |
|
Kelvin Winston Duncan
Avonhead, Christchurch,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 31 May 2004 |
|
Neville Walton Foot
Avonhead, Christchurch,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 31 May 2004 |
|
Barry Bernard Giles
Wellington,
Address used since 04 Feb 1999 |
Director | 04 Feb 1999 - 24 Feb 2002 |
Addresses
Principal place of activity
| 28 Haast Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 175 Abbotts Way, Auckland | Registered & physical | 30 Jul 2009 - 16 Nov 2012 |
| Level 28, 151 Queen Street, Auckland | Registered & physical | 29 Jun 2004 - 30 Jul 2009 |
| Philip Hyde, Chartered Accountants, 3 Bevington Street, Avonhead, Christchurch | Registered | 12 Apr 2000 - 29 Jun 2004 |
| Philip Hyde, Chartered Accountants, 3 Bevington Street, Avonhead, Christchurch | Physical | 05 Feb 1999 - 29 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Precast Stairs Limited Shareholder NZBN: 9429036673681 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Kelvin Winston Individual |
Avonhead Christchurch |
04 Feb 1999 - 23 Jul 2004 |
|
Duncan, Averill Jean Individual |
Avonhead Christchurch |
04 Feb 1999 - 23 Jul 2004 |
|
Foot, Neville Walton Individual |
Avonhead Christchurch |
04 Feb 1999 - 23 Jul 2004 |
Location
Companies nearby
 |
Redrow Limited 28 Haast Street |
|
Redrow Group Limited 28 Haast Street |
|
Ammas Investments Limited 28 Haast Street |
|
Patent Agencies Limited 28 Haast Street |
|
Precast Stairs Limited 28 Haast Street |
|
Ask Agent Limited 28 Haast Street |