Cella One Limited was launched on 01 Dec 2015 and issued a number of 9429042089506. This registered LTD company has been supervised by 2 directors: Kay Madigan - an active director whose contract started on 01 Dec 2015,
Christopher Anthony Stiebel - an active director whose contract started on 01 Dec 2015.
According to BizDb's database (updated on 05 Apr 2024), this company filed 1 address: Unit 5, 20 Takutai Street, Parnell, Auckland, 1052 (category: registered, service).
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Stiebel, Christopher Anthony (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Stiebel, Christopher Anthony - located at Parnell, Auckland.
The next share allocation (49 shares, 49%) belongs to 2 entities, namely:
Madigan, Kay, located at Parnell, Auckland (a director),
Ql Corporate Investment Trusts Limited, located at Kohimarama, Auckland (an entity). Cella One Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
Unit 5, 20 Takutai Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
07 Nov 2023 - |
| Director | Stiebel, Christopher Anthony |
Parnell Auckland 1052 New Zealand |
01 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stiebel, Christopher Anthony |
Parnell Auckland 1052 New Zealand |
01 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Madigan, Kay |
Parnell Auckland 1052 New Zealand |
01 Dec 2015 - |
| Entity (NZ Limited Company) | Ql Corporate Investment Trusts Limited Shareholder NZBN: 9429033587639 |
Kohimarama Auckland 1071 New Zealand |
01 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Madigan, Kay |
Parnell Auckland 1052 New Zealand |
01 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deeb Trustee Services (2009) Limited Shareholder NZBN: 9429031979580 Company Number: 2310914 |
Albany Auckland 0632 New Zealand |
01 Dec 2015 - 07 Nov 2023 |
Kay Madigan - Director
Appointment date: 01 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2015
Christopher Anthony Stiebel - Director
Appointment date: 01 Dec 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2016
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