General information

Cellquip Limited

Type: NZ Limited Company (Ltd)
9429035118060
New Zealand Business Number
1569007
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089220602
GST Number
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description

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 26 Feb 2024.

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
Contact info
64 021 2996821
Phone
64 9 8171177
Phone (Phone)
celltownnz@gmail.com
Email
www.rampantcoffee.co.nz
Website
www.celltown.co.nz
Website
Directors
Name and Address Role Period
Shane Thomas Radcliffe
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
Addresses
Other active addresses
Type Used since
12 Hubbard Street, Wigram, Christchurch, 8042 Registered & service 08 Aug 2023
Principal place of activity
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
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Radcliffe, Shane Thomas
Individual
New Lynn
Auckland
0600
27 Oct 2004 - current
Shares Allocation #2 Number of Shares: 300
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
Location
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