Cellec Limited
Type: NZ Limited Company (Ltd)Cellec Limited (issued a New Zealand Business Number of 9429042234470) was registered on 06 Apr 2016. 2 addresses are in use by the company: 6 Anna Watson Road, Half Moon Bay, Auckland, 2012 (type: registered, physical). Level 1, 277 Te Irirangi Drive, Botany Junction, Auckland had been their registered address, up until 10 Aug 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Mcintyre, Peter James (a director) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Hooker, Dean Jeffrey (an individual) - located at Pakuranga, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Cellec Limited. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Anna Watson Road, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 10 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Mcintyre
Half Moon Bay, Auckland, 2012
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
|
Dean Jeffrey Hooker
Pakuranga, Auckland, 2010
Address used since 22 Aug 2019 |
Director | 22 Aug 2019 - current |
|
Sarah Ann Mcintyre
Half Moon Bay, Auckland, 2012
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 22 Aug 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 277 Te Irirangi Drive, Botany Junction, Auckland, 2164 | Registered | 11 Aug 2020 - 10 Aug 2022 |
| 6 Anna Watson Road, Half Moon Bay, Auckland, 2012 | Physical | 11 Aug 2020 - 10 Aug 2022 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 21 Aug 2018 - 11 Aug 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 06 Apr 2016 - 21 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Peter James Director |
Half Moon Bay Auckland 2012 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooker, Dean Jeffrey Individual |
Pakuranga Auckland 2010 |
22 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Sarah Ann Individual |
Half Moon Bay Auckland 2012 |
06 Apr 2016 - 22 Aug 2019 |
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