General information
Cellutronics Limited
Type: NZ Limited Company (Ltd)9429036641932
New Zealand Business Number
1185608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85586998
GST Number
C242230 - Telecommunication Equipment Mfg
Industry classification codes with description
Cellutronics Limited (issued an NZ business number of 9429036641932) was started on 15 Feb 2002. 5 addresess are currently in use by the company: 27 Obelisk Street, Wanaka, 9305 (type: office, delivery). 327 Riverbank Road, Rd2, Wanaka had been their physical address, up until 13 Oct 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Wadsworth Iv, Joseph Franklin (a director) located at Wanaka postcode 9305. "Telecommunication equipment mfg" (ANZSIC C242230) is the classification the ABS issued Cellutronics Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Obelisk Street, Wanaka, 9305 | Registered & physical & service | 13 Oct 2020 |
| 27 Obelisk Street, Wanaka, 9305 | Office & delivery & postal | 12 Aug 2021 |
Contact info
64 3 4432881
Phone (Phone)
sales@cellutronics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@cellutronics.co.nz
Email
www.cellutronics.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Franklin Wadsworth Iv
Wanaka, 9305
Address used since 01 Oct 2020
Wanaka, Wanaka, 9305
Address used since 01 Apr 2016
Rd2, Wanaka, 9382
Address used since 09 May 2017
Rd 2, Wanaka, 9382
Address used since 14 Aug 2018 |
Director | 01 Apr 2016 - current |
|
Jeremy Verity
Paparangi, Wellington, 6037
Address used since 19 Sep 2014 |
Director | 01 Oct 2003 - 01 Apr 2016 |
|
Karen Veldhoen
10 Colombo St, Newtown, Wellington,
Address used since 13 May 2003 |
Director | 13 May 2003 - 01 Oct 2003 |
|
Mary Elizabeth Scott
Brooklyn, Wellington,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 13 May 2003 |
Addresses
Principal place of activity
| 27 Obelisk Street , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 327 Riverbank Road, Rd2, Wanaka, 9382 | Physical & registered | 22 Aug 2018 - 13 Oct 2020 |
| 5 Sabre Street, Papamoa Beach, Papamoa, 3118 | Registered & physical | 03 May 2018 - 22 Aug 2018 |
| 1 Monteith Road, Rd2, Albert Town, Wanaka, 9382 | Physical & registered | 12 Apr 2017 - 03 May 2018 |
| Unit 4, 56 Warren Street, Wanaka, 9305 | Registered & physical | 04 Jul 2016 - 12 Apr 2017 |
| 33 Catherine Crescent, Paparangi, Wellington, 6037 | Registered & physical | 29 Sep 2014 - 04 Jul 2016 |
| 91a Cecil Rd, Wadestown, Wellington | Registered & physical | 05 Dec 2003 - 29 Sep 2014 |
| 125 Karepa St, Brooklyn, Wellington | Registered & physical | 15 Feb 2002 - 05 Dec 2003 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth Iv, Joseph Franklin Director |
Wanaka 9305 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Georgina Elizabeth Individual |
Wanaka 9305 |
02 Mar 2017 - 24 Aug 2023 |
|
Verity, Jeremy Individual |
Paparangi Wellington 6037 |
28 Aug 2004 - 24 Jun 2016 |
|
Veldhoen, Karen Individual |
10 Colombo St Newtown, Wellington |
15 Feb 2002 - 27 Jun 2010 |
Location
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