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Cellquip Limited

Type: NZ Limited Company (Ltd)
9429035118060
NZBN
1569007
Company Number
Registered
Company Status
089220602
GST Number
No Abn Number
Australian Business Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
Po Box 15751
New Lynn
Auckland 0640
New Zealand
Postal address used since 03 Jul 2020
34a Portage Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 25 Mar 2021
12 Hubbard Street
Wigram
Christchurch 8042
New Zealand
Postal address used since 31 Jul 2023

Cellquip Limited, a registered company, was incorporated on 27 Oct 2004. 9429035118060 is the NZ business number it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company was classified. The company has been run by 2 directors: Shane Thomas Radcliffe - an active director whose contract started on 27 Oct 2004,
Lynne Christine Radcliffe - an inactive director whose contract started on 27 Oct 2004 and was terminated on 01 Apr 2008.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 4 addresses this company registered, specifically: 12 Hubbard Street, Wigram, Christchurch, 8042 (registered address),
12 Hubbard Street, Wigram, Christchurch, 8042 (service address),
12 Hubbard Street, Wigram, Christchurch, 8042 (postal address),
34A Portage Road, New Lynn, Auckland, 0600 (registered address) among others.
Cellquip Limited had been using 60 Castleford Street, Green Bay, Auckland as their physical address up until 25 Mar 2021.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (33.33%).

Addresses

Other active addresses

Address #4: 12 Hubbard Street, Wigram, Christchurch, 8042 New Zealand

Registered & service address used from 08 Aug 2023

Principal place of activity

60 Castleford Street, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address #1: 60 Castleford Street, Green Bay, Auckland, 0604 New Zealand

Physical & registered address used from 10 Jul 2015 to 25 Mar 2021

Address #2: 175a Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 24 Jul 2013 to 10 Jul 2015

Address #3: 101a Hutchinson Avenue, New Lynn, Waitakere, 0600 New Zealand

Physical & registered address used from 19 May 2011 to 24 Jul 2013

Address #4: 117b Bridge Street, New Brighton, Christchurch, 8062 New Zealand

Registered & physical address used from 28 Feb 2011 to 19 May 2011

Address #5: 415 Colombo Street, Sydenham, Christchurch New Zealand

Registered & physical address used from 05 Sep 2008 to 28 Feb 2011

Address #6: C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch

Registered & physical address used from 19 Jun 2007 to 05 Sep 2008

Address #7: Level 2, Langwood House, 90 Armagh Street, Christchurch

Registered & physical address used from 27 Oct 2004 to 19 Jun 2007

Contact info
64 021 2996821
31 Jul 2023
64 9 8171177
03 Jul 2020 Phone
celltownnz@gmail.com
Email
www.rampantcoffee.co.nz
30 Jul 2021 Website
www.celltown.co.nz
30 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Radcliffe, Shane Thomas New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Thomas, Gina New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Radcliffe, Lynne Christine Christchurch
Individual Radcliffe, Murray Albert Christchurch
Directors

Shane Thomas Radcliffe - Director

Appointment date: 27 Oct 2004

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 17 Mar 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Jul 2014


Lynne Christine Radcliffe - Director (Inactive)

Appointment date: 27 Oct 2004

Termination date: 01 Apr 2008

Address: Christchurch,

Address used since 27 Oct 2004

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