General information
Celrah Properties Limited
Type: NZ Limited Company (Ltd)9429038770296
New Zealand Business Number
610676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
62632240
GST Number
K624060 - Investment Operation - Own Account
L672010 - Real Estate Agency Service
Industry classification codes with description
Celrah Properties Limited (issued an NZ business number of 9429038770296) was started on 18 Apr 1994. 5 addresess are in use by the company: 46 Hospital Terrace, Hospital Hill, Napier, 4110 (type: delivery, postal). 3 Charles Street, Westshore, Napier had been their registered address, up until 21 Jul 2000. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100% of shares), namely:
Hogg, Philip Andrew (an individual) located at Napier. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Celrah Properties Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Hospital Terrace, Hospital Hill, Napier, 4110 | Physical & service & registered | 21 Jul 2000 |
| 46 Hospital Terrace, Hospital Hill, Napier, 4110 | Delivery & postal & office | 05 Jun 2020 |
Contact info
64 6 8359840
Phone (Home)
64 021 438469
Phone (Mobile)
phil.hogg@airnet.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Hogg
Hospital Hill, Napier, 4110
Address used since 03 Jun 2010 |
Director | 18 Apr 1994 - current |
|
Morton Staugen Jenssen
Napier,
Address used since 18 Apr 1994 |
Director | 18 Apr 1994 - 28 May 1997 |
Addresses
Principal place of activity
| 46 Hospital Terrace , Hospital Hill , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 3 Charles Street, Westshore, Napier | Registered & physical | 21 Jul 2000 - 21 Jul 2000 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Philip Andrew Individual |
Napier |
18 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogg, Ngaire Joan Individual |
Westshore Napier |
18 Apr 1994 - 17 May 2005 |
Location
Companies nearby
 |
Quay Realty Limited 46 Hospital Terrace |
|
Die Smiling Limited 39 Hospital Terrace |
|
Bay Auto Rebores 2000 Limited 68 Corunna Bay |
|
Demon Limited 11a Hospital Lane |
|
Yello Limited 11a Hospital Lane |
|
My Valuer Limited 2 Pandora Road |
Similar companies
|
Hawkes Bay Pure Wines Limited 77 Austin Street |
|
218 Csr Limited 5 Avon Terrace |
|
Hadwen Holdings Limited 41 Anderson Road |
|
Kenny Family Holdings Limited 530 Nottingley Road |
|
Kenny Investments Limited 530 Nottingley Road |
|
Stratix Holdings Limited 83 St Andrews Road |