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Celabit Corporation Limited

Type: NZ Limited Company (Ltd)
9429037720674
NZBN
934193
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
179 Milns Road
Halswell
Christchurch 8025
New Zealand
Physical & registered & service address used since 24 May 2016
179 Milns Road
Halswell
Christchurch 8025
New Zealand
Delivery & postal & office address used since 03 Mar 2020
12171 Clintons Road
Darfield
Canterbury 7571
New Zealand
Postal & delivery address used since 05 Mar 2024

Celabit Corporation Limited was started on 24 Nov 1998 and issued an NZBN of 9429037720674. The registered LTD company has been managed by 1 director, named Derek Francis Mckee - an active director whose contract began on 24 Nov 1998.
According to our information (last updated on 23 Apr 2024), the company filed 1 address: 2171 Clintons Road, Darfield, 7571 (category: registered, service).
Up to 24 May 2016, Celabit Corporation Limited had been using 66 Carruthers Street, Ilam, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mckee, Katie Alice (an individual) located at Somerfield, Christchurch postcode 8024,
Mckee, Derek Francis (an individual) located at Halswell, Christchurch postcode 8025.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mckee, Derek Francis - located at Halswell, Christchurch. Celabit Corporation Limited is categorised as "Water supply system operation" (business classification D281120).

Addresses

Other active addresses

Address #4: 2171 Clintons Road, Darfield, 7571 New Zealand

Registered & service address used from 13 Mar 2024

Principal place of activity

179 Milns Road, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 66 Carruthers Street, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Mar 2010 to 24 May 2016

Address #2: 66 Carruthers Street, Christchurch

Physical address used from 06 Apr 2001 to 09 Mar 2010

Address #3: 16 Woodhouse Street, Christchurch

Physical address used from 02 Apr 2001 to 06 Apr 2001

Address #4: 16 Woodhouse Street, Christchurch

Registered address used from 12 Apr 2000 to 09 Mar 2010

Address #5: 16 Woodhouse Street, Christchurch

Registered address used from 03 Jun 1999 to 12 Apr 2000

Contact info
64 21 2512300
11 Mar 2019 Phone
celabit@xtra.co.nz
11 Mar 2019 Email
www.celabitwater.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mckee, Katie Alice Somerfield
Christchurch
8024
New Zealand
Individual Mckee, Derek Francis Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mckee, Derek Francis Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckee, Stephen Thomas Christchurch
Directors

Derek Francis Mckee - Director

Appointment date: 24 Nov 1998

Address: Darfield, 7571 New Zealand

Address used since 05 Mar 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 May 2012

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