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General information

Celia Properties Limited

Type: NZ Limited Company (Ltd)
9429039483591
New Zealand Business Number
382730
Company Number
Registered
Company Status

Celia Properties Limited (NZBN 9429039483591) was registered on 17 May 1988. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 18 Dec 2013. Celia Properties Limited used other names, namely: B.b. Auto Electrical Limited from 17 May 1988 to 02 Apr 1996. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (50.1 per cent of shares), namely:
Beeby, Craig Lloyd (an individual) located at Rd 1, Te Awamutu postcode 3879. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Beeby, Diana Joy (an individual) - located at Rd 1, Te Awamutu. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Registered & physical & service 18 Dec 2013
Last updated:
Directors
Name and Address Role Period
Diana Joy Beeby
Rd 1, Te Awamutu, 3879
Address used since 31 Jul 2017
Rd 1, Richmond, 7081
Address used since 01 Nov 2012
Director 17 May 1988 - current
Craig Lloyd Beeby
Rd 1, Te Awamutu, 3879
Address used since 31 Jul 2017
Rd 1, Richmond, 7081
Address used since 01 Nov 2012
Director 17 May 1988 - current
Addresses
Previous address Type Period
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 09 Nov 2012 - 18 Dec 2013
6 Lancaster Street, Waltham, Christchurch, 8011 Registered 17 Jun 2011 - 09 Nov 2012
6 Lancaster Street, Waltham, Christchurch, 8011 Physical 17 Jun 2011 - 18 Dec 2013
Ashton Wheelan & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Registered 03 Nov 2001 - 17 Jun 2011
Ashton Wheelan And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch Registered & physical 03 Nov 2001 - 03 Nov 2001
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical 03 Nov 2001 - 17 Jun 2011
297 Lincoln Road, Christchurch Registered 04 Dec 1996 - 03 Nov 2001
12 Wise Street, Christchurch Registered 01 Oct 1994 - 04 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 501
Shareholder Name Address Period
Beeby, Craig Lloyd
Individual 		Rd 1
Te Awamutu
3879 		17 May 1988 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Beeby, Diana Joy
Individual 		Rd 1
Te Awamutu
3879 		17 May 1988 - current
Location
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