General information

Celcrete Wellington Limited

Type: NZ Limited Company (Ltd)
9429034181423
New Zealand Business Number
1800303
Company Number
Registered
Company Status

Celcrete Wellington Limited (issued a New Zealand Business Number of 9429034181423) was started on 10 Apr 2006. 5 addresess are currently in use by the company: 164A Wadestown Road, Wadestown, Wellington, 6012 (type: physical, service). 28 Hollies Crescent, Johnsonville, Wellinton, 6004 had been their registered address, until 14 Apr 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Grant, Christine Mary (an individual) located at Khandallah, Wellington,
Collins, Michelle Lee (an individual) located at Wadestown, Wellington postcode 6012,
Ewens, Daryl (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Collins, Michelle Lee (an individual) - located at Wadestown, Wellington. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ewens, Daryl, located at Wadestown, Wellington (an individual). Our information was last updated on 07 Mar 2024.

Current address Type Used since
Julie Lamb & Associates, 1st Floor, 11-15 Torrens Terrace, P.o.box 6850, Wellington Other (Address for Records) 29 Mar 2008
164a Wadestown Road, Wadestown, Wellington, 6012 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Apr 2015
164a Wadestown Road, Wadestown, Wellington, 6012 Physical & service & registered 14 Apr 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Daryl Ewens
Wadestown, Wellington, 6012
Address used since 30 Mar 2016
Director 10 Apr 2006 - current
Addresses
Previous address Type Period
28 Hollies Crescent, Johnsonville, Wellinton, 6004 Registered 04 Apr 2008 - 14 Apr 2015
28 Hollies Crescent, Johnsonville, Wellintgon, 6004 Physical 04 Apr 2008 - 14 Apr 2015
The Offices Of The Tax Pack, 16 Rajkot Terrace, Broadmeadows, Wellington Registered 11 May 2007 - 04 Apr 2008
The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington Registered 10 Apr 2006 - 11 May 2007
The Offices Of The Tax Pack, 11 Waru Street, Khandallah, Wellington Physical 10 Apr 2006 - 04 Apr 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Grant, Christine Mary
Individual
Khandallah
Wellington
10 Apr 2006 - current
Collins, Michelle Lee
Individual
Wadestown
Wellington
6012
10 Apr 2006 - current
Ewens, Daryl
Individual
Wadestown
Wellington
6012
10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Collins, Michelle Lee
Individual
Wadestown
Wellington
6012
10 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ewens, Daryl
Individual
Wadestown
Wellington
6012
10 Apr 2006 - current
Location
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