General information

Celtic Twenty20 Limited

Type: NZ Limited Company (Ltd)
9429041349243
New Zealand Business Number
5413721
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Celtic Twenty20 Limited (NZBN 9429041349243) was launched on 04 Aug 2014. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, until 09 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Clark, Susan Lesley (a director) located at Stonefields, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wheeler, Wayne Grant (a director) - located at Stonefields, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Celtic Twenty20 Limited. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 09 Mar 2020
Directors
Name and Address Role Period
Susan Lesley Clark
Stonefields, Auckland, 1072
Address used since 04 Aug 2014
Director 04 Aug 2014 - current
Wayne Grant Wheeler
Stonefields, Auckland, 1072
Address used since 04 Aug 2014
Director 04 Aug 2014 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 07 Dec 2016 - 09 Mar 2020
Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 Physical & registered 04 Aug 2014 - 07 Dec 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Susan Lesley
Director
Stonefields
Auckland
1072
04 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wheeler, Wayne Grant
Director
Stonefields
Auckland
1072
04 Aug 2014 - current
Location
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