Cel Associates Limited, a registered company, was launched on 22 Dec 2006. 9429033691077 is the NZ business number it was issued. "Accountant" (business classification M693210) is how the company was categorised. The company has been managed by 1 director, named Cornelia Helena Antonia Rosa Van Amsterdam - an active director whose contract started on 22 Dec 2006.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Ocean View Road, Hatfields Beach, Orewa, 0931 (category: registered, physical).
Cel Associates Limited had been using 25 Ocean View Road, Orewa 0931, Orewa as their physical address up until 17 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Van Amsterdam, Cornelia Helena Antonia Rosa - located at 0931, Hatfields Beach, Orewa.
Principal place of activity
25 Ocean View Road, Hatfields Beach, Orewa, 0931 New Zealand
Previous addresses
Address #1: 25 Ocean View Road, Orewa 0931, Orewa, 0931 New Zealand
Physical & registered address used from 18 Apr 2011 to 17 Aug 2017
Address #2: 21 Florence Avenue, Orewa 0931 New Zealand
Registered address used from 15 May 2009 to 18 Apr 2011
Address #3: 21 Florence Avenue, Orewa New Zealand
Physical address used from 15 May 2009 to 18 Apr 2011
Address #4: 25 Ocean View Road, Orewa
Registered & physical address used from 22 Dec 2006 to 15 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Van Amsterdam, Cornelia Helena Antonia Rosa |
Hatfields Beach Orewa 0931 New Zealand |
04 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verdonk, Lambertus Gregorius Everardus |
Hatfields Beach Orewa 0931 New Zealand |
22 Dec 2006 - 01 Nov 2023 |
| Individual | Van Amsterdam, Cornelia Helena |
Orewa 0931 New Zealand |
22 Dec 2006 - 04 Aug 2017 |
| Entity | Cel Trustee Limited Shareholder NZBN: 9429033687421 Company Number: 1896140 |
22 Dec 2006 - 03 May 2017 | |
| Entity | Cel Trustee Limited Shareholder NZBN: 9429033687421 Company Number: 1896140 |
22 Dec 2006 - 03 May 2017 |
Cornelia Helena Antonia Rosa Van Amsterdam - Director
Appointment date: 22 Dec 2006
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 30 Jun 2016
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