Celtronics International Limited

Celtronics International Limited, a registered company, was started on 25 May 1999. 9429037582067 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been managed by 6 directors: John Walter Edwards - an active director whose contract started on 25 May 1999,
Stuart John Edwards - an active director whose contract started on 30 Aug 2017,
Desmond James Albert Conway - an inactive director whose contract started on 16 Aug 2021 and was terminated on 16 Sep 2022,
Alexandra Isobel Edwards - an inactive director whose contract started on 25 May 1999 and was terminated on 16 Aug 2021,
Rajendra Manohan - an inactive director whose contract started on 09 Jul 2006 and was terminated on 12 Jun 2019.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 12 Hobson Street, Maeroa, Hamilton, 3200 (category: postal, delivery).
Celtronics International Limited had been using 38 St James Drive, Huntington, Hamilton as their registered address up until 09 Nov 2017.
Former names used by this company, as we identified at BizDb, included: from 25 May 1999 to 19 Dec 2001 they were named Malibar Investments Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Edwards, Alexandra Isobel (an individual) located at Maeroa, Hamilton postcode 3200,
Edwards, John Walter (an individual) located at Maeroa, Hamilton postcode 3200.

Previous addresses

Address #1: 38 St James Drive, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 15 Feb 2017 to 09 Nov 2017

Address #2: 12-14 Charlies Way, Hamilton, 3204 New Zealand

Physical address used from 05 Sep 2014 to 15 Feb 2017

Address #3: 12-14 Charlies Way, Hamilton, 3204 New Zealand

Registered address used from 14 Feb 2011 to 15 Feb 2017

Address #4: P.o.box 16017, Hamilton New Zealand

Physical address used from 06 Mar 2003 to 05 Sep 2014

Address #5: 38 St.james Drive, Hamilton New Zealand

Registered address used from 06 Mar 2003 to 14 Feb 2011

Address #6: 32 Hastings Place, Hamilton

Registered address used from 02 Mar 2001 to 06 Mar 2003

Address #7: 32 Hastings Place, Hamilton

Physical address used from 03 Feb 2001 to 03 Feb 2001

Address #8: 11 Fantail Terrace, Tairua

Physical address used from 03 Feb 2001 to 06 Mar 2003

Address #9: 32 Hastings Place, Hamilton

Registered address used from 12 Apr 2000 to 02 Mar 2001

Previous Shareholders

John Walter Edwards - Director

Appointment date: 25 May 1999

Stuart John Edwards - Director

Appointment date: 30 Aug 2017

Desmond James Albert Conway - Director (Inactive)

Appointment date: 16 Aug 2021

Termination date: 16 Sep 2022

Alexandra Isobel Edwards - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 16 Aug 2021

Rajendra Manohan - Director (Inactive)

Appointment date: 09 Jul 2006

Termination date: 12 Jun 2019

Brett Edward Walters - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 08 Jul 2006