M Cellular Limited
Type: NZ Limited Company (Ltd)M Cellular Limited (issued an NZ business identifier of 9429036655274) was registered on 28 Feb 2002. 5 addresess are in use by the company: P.o. Box 51129, Pakuranga, Auckland, 2140 (type: postal, office). Unit J, 11 Stonedon Drive, East Tamaki, Auckland had been their physical address, up to 09 Feb 2010. M Cellular Limited used other aliases, namely: Motorola Cellular Limited from 28 Feb 2002 to 15 Apr 2002. 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Trafalgar Enterprises Limited (an entity) located at Howick, Manukau 2014. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the classification the Australian Bureau of Statistics issued M Cellular Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit J, 11 Stonedon Drive, East Tamaki, Manukau, 2013 | Physical & registered & service | 09 Feb 2010 |
| P.o. Box 51129, Pakuranga, Auckland, 2140 | Postal | 05 Feb 2020 |
| Unit J, 11 Stonedon Drive, East Tamaki, Auckland, 2013 | Office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Beveridge
Somerville, Manukau, 2014
Address used since 02 Feb 2010 |
Director | 26 Oct 2004 - current |
|
Helen Laura Waterworth
Howick,
Address used since 22 Apr 2005 |
Director | 22 Apr 2005 - 31 Jul 2005 |
|
Helen Laura Waterworth
Howick, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 29 Oct 2004 |
|
William Henry Waterworth
Howick, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 20 Oct 2004 |
|
Peter Thomas Simpson
Mairangi Bay, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 06 Nov 2002 |
| Unit J, 11 Stonedon Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit J, 11 Stonedon Drive, East Tamaki, Auckland | Physical & registered | 23 Jul 2003 - 09 Feb 2010 |
| Unit K 118 Bush Road, Albany, Auckland | Registered & physical | 28 Feb 2002 - 23 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trafalgar Enterprises Limited Shareholder NZBN: 9429036441747 Entity (NZ Limited Company) |
Howick Manukau 2014 |
07 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hlc Limited Shareholder NZBN: 9429036220434 Company Number: 1260344 Entity |
28 Apr 2005 - 01 Mar 2006 | |
|
Waterworth, William Henry Individual |
Howick Auckland |
28 Feb 2002 - 07 Jan 2005 |
|
Waterworth, Helen Laura Individual |
Howick Auckland |
28 Feb 2002 - 07 Jan 2005 |
|
Hlc Limited Shareholder NZBN: 9429036220434 Company Number: 1260344 Entity |
28 Apr 2005 - 01 Mar 2006 |
Ultimate Holding Company
| Name | Trafalgar Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1220349 |
| Country of origin | NZ |
| Address |
93 Somerville Road Somerville Auckland 2014 |
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