Cellquip Limited
Type: NZ Limited Company (Ltd)Cellquip Limited (issued an NZ business number of 9429035118060) was incorporated on 27 Oct 2004. 6 addresess are currently in use by the company: 12 Hubbard Street, Wigram, Christchurch, 8042 (type: registered, service). 60 Castleford Street, Green Bay, Auckland had been their physical address, until 25 Mar 2021. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (66.67 per cent of shares), namely:
Radcliffe, Shane Thomas (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Thomas, Gina (an individual) - located at New Lynn, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued Cellquip Limited. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15751, New Lynn, Auckland, 0640 | Postal | 03 Jul 2020 |
| 34a Portage Road, New Lynn, Auckland, 0600 | Registered & physical & service | 25 Mar 2021 |
| 12 Hubbard Street, Wigram, Christchurch, 8042 | Postal | 31 Jul 2023 |
| 12 Hubbard Street, Wigram, Christchurch, 8042 | Registered & service | 08 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Thomas Radcliffe
Wigram, Christchurch, 8042
Address used since 29 Jul 2024
New Lynn, Auckland, 0600
Address used since 17 Mar 2021
Green Bay, Auckland, 0604
Address used since 01 Jul 2014 |
Director | 27 Oct 2004 - current |
|
Lynne Christine Radcliffe
Christchurch,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 01 Apr 2008 |
| Type | Used since | |
|---|---|---|
| 12 Hubbard Street, Wigram, Christchurch, 8042 | Registered & service | 08 Aug 2023 |
| 60 Castleford Street , Green Bay , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 60 Castleford Street, Green Bay, Auckland, 0604 | Physical & registered | 10 Jul 2015 - 25 Mar 2021 |
| 175a Whitney Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 24 Jul 2013 - 10 Jul 2015 |
| 101a Hutchinson Avenue, New Lynn, Waitakere, 0600 | Physical & registered | 19 May 2011 - 24 Jul 2013 |
| 117b Bridge Street, New Brighton, Christchurch, 8062 | Registered & physical | 28 Feb 2011 - 19 May 2011 |
| 415 Colombo Street, Sydenham, Christchurch | Registered & physical | 05 Sep 2008 - 28 Feb 2011 |
| C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch | Registered & physical | 19 Jun 2007 - 05 Sep 2008 |
| Level 2, Langwood House, 90 Armagh Street, Christchurch | Registered & physical | 27 Oct 2004 - 19 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Shane Thomas Individual |
New Lynn Auckland 0600 |
27 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Gina Individual |
New Lynn Auckland 0600 |
29 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Lynne Christine Individual |
Christchurch |
27 Oct 2004 - 27 Jun 2010 |
|
Radcliffe, Murray Albert Individual |
Christchurch |
27 Oct 2004 - 27 Jun 2010 |
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