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 |
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 |
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 |
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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