Cella One Limited
Type: NZ Limited Company (Ltd)Cella One Limited (NZBN 9429042089506) was launched on 01 Dec 2015. 7 addresess are currently in use by the company: Unit 5, 20 Takutai Street, Parnell, Auckland, 1052 (type: registered, service). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Stiebel, Christopher Anthony (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stiebel, Christopher Anthony (a director) - located at Parnell, Auckland. The next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Madigan, Kay, located at Parnell, Auckland (a director),
Ql Corporate Investment Trusts Limited, located at Kohimarama, Auckland (an entity). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Cella One Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 20 Takutai Street, Parnell, Auckland, 1052 | Registered & physical & service | 01 Dec 2015 |
| Unit 5, 20 Takutai Street, Parnell, Auckland, 1052 | Postal & office & delivery | 11 Oct 2019 |
| Unit 5, 20 Takutai Street, Parnell, Auckland, 1052 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Madigan
Parnell, Auckland, 1052
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - current |
|
Christopher Anthony Stiebel
Parnell, Auckland, 1052
Address used since 01 Oct 2016 |
Director | 01 Dec 2015 - current |
| Unit 5, 20 Takutai Street , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
07 Nov 2023 - current |
|
Stiebel, Christopher Anthony Director |
Parnell Auckland 1052 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiebel, Christopher Anthony Director |
Parnell Auckland 1052 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madigan, Kay Director |
Parnell Auckland 1052 |
01 Dec 2015 - current |
|
Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
01 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Madigan, Kay Director |
Parnell Auckland 1052 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deeb Trustee Services (2009) Limited Shareholder NZBN: 9429031979580 Company Number: 2310914 Entity |
Albany Auckland 0632 |
01 Dec 2015 - 07 Nov 2023 |
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