Celtic Mcqueen Corporation Limited, a registered company, was registered on 09 Apr 1999. 9429037638283 is the NZBN it was issued. This company has been supervised by 1 director, named John Arthur Bolton - an active director whose contract started on 09 Apr 1999.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Celtic Mcqueen Corporation Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their service address until 31 May 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 76 shares (76%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24 shares (24%).
Previous addresses
Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 07 Oct 2022 to 31 May 2023
Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 08 Mar 2002 to 07 Oct 2022
Address #3: Same As Registered Office Address New Zealand
Physical address used from 08 Mar 2002 to 07 Oct 2022
Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 01 Oct 2001 to 08 Mar 2002
Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2001
Address #6: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 12 Apr 1999 to 12 Apr 1999
Address #7: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 12 Apr 1999 to 08 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76 | |||
Individual | Bolton, John Arthur |
Ellerslie Auckland 1051 New Zealand |
09 Apr 1999 - |
Shares Allocation #2 Number of Shares: 24 | |||
Individual | Bolton, Katie Kaien |
Ellerslie Auckland 1051 New Zealand |
05 Feb 2013 - |
John Arthur Bolton - Director
Appointment date: 09 Apr 1999
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Sep 2007
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