Celltown Limited
Type: NZ Limited Company (Ltd)Celltown Limited (issued a New Zealand Business Number of 9429039941855) was incorporated on 07 May 1984. 4 addresses are currently in use by the company: 14B Downing Street, Hoon Hay, Christchurch, 8025 (type: registered, service). 60 Castleford Street, Green Bay, Auckland had been their physical address, up until 25 Mar 2021. Celltown Limited used other aliases, namely: Radcliffe Holdings Limited from 07 May 1984 to 03 Apr 2002. 80000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 80000 shares (100 per cent of shares), namely:
Radcliffe, Shane (an individual) located at Hoon Hay, Christchurch postcode 8025. "Electrical goods retailing nec" (ANZSIC G422920) is the classification the Australian Bureau of Statistics issued Celltown Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34a Portage Road, New Lynn, Auckland, 0600 | Registered & physical & service | 25 Mar 2021 |
| 14b Downing Street, Hoon Hay, Christchurch, 8025 | Registered & service | 21 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Radcliffe
Hoon Hay, Christchurch, 8025
Address used since 10 Mar 2023
New Lynn, Auckland, 0600
Address used since 17 Mar 2021
Green Bay, Auckland, 0604
Address used since 18 Mar 2015 |
Director | 29 Aug 2008 - current |
|
Murray David Albert Radcliffe
Christchurch 1,
Address used since 07 May 1984 |
Director | 07 May 1984 - 29 Aug 2008 |
|
Michael Eden Radcliffe
Christchurch,
Address used since 07 May 1984 |
Director | 07 May 1984 - 01 Jul 1997 |
| 34a Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 60 Castleford Street, Green Bay, Auckland, 0604 | Physical & registered | 26 Mar 2015 - 25 Mar 2021 |
| 175a Whitney Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 01 Apr 2014 - 26 Mar 2015 |
| 101a Hutchinson Avenue, New Lynn, Waitakere, 0600 | Physical | 12 Mar 2012 - 01 Apr 2014 |
| 101a Hutchinson Avenue, New Lynn, Waitakere, 0600 | Registered | 19 May 2011 - 01 Apr 2014 |
| C/-midgley Partners, Level 2 Abn Amro Craigs House, 90 Armagh Street, Christchurch | Registered | 04 May 2007 - 19 May 2011 |
| C/-midgley Partners, Level 2 Abn Amro Craigs House, 90 Armagh Street, Christchurch | Physical | 04 May 2007 - 12 Mar 2012 |
| Level 2, Langwood House, 90 Armagh Street, Christchurch | Registered & physical | 01 Mar 2004 - 04 May 2007 |
| 91 Wilsons Road, Christchurch | Physical | 26 Jun 1997 - 01 Mar 2004 |
| 204 Wordsworth Street, Christchurch | Registered | 30 Mar 1995 - 01 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Shane Individual |
Hoon Hay Christchurch 8025 |
19 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Radcliffe, Murray David Albert Individual |
Christchurch |
07 May 1984 - 19 Feb 2009 |
|
Radcliffe, Lynne Christine Individual |
Christchurch |
07 May 1984 - 19 Feb 2009 |
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