Celica Contracting Limited, a registered company, was started on 02 Dec 2008. 9429032457971 is the NZBN it was issued. The company has been run by 2 directors: Peter Whittington - an active director whose contract began on 02 Dec 2008,
Barbara Whittington - an active director whose contract began on 02 Dec 2008.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 36 De Menech Grove, Avalon, Lower Hutt, 5011 (category: physical, registered).
Celica Contracting Limited had been using 18A Cornish Street, Korokoro, Lower Hutt as their physical address up to 14 Jun 2016.
Previous aliases for the company, as we identified at BizDb, included: from 02 Dec 2008 to 25 Feb 2017 they were called Capital Circuits (2008) Limited.
A total of 102 shares are allocated to 5 shareholders (3 groups). The first group includes 100 shares (98.04 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.98 per cent). Finally there is the 3rd share allotment (1 share 0.98 per cent) made up of 1 entity.
Previous addresses
Address: 18a Cornish Street, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 01 Nov 2013 to 14 Jun 2016
Address: 4 Jackson Street, Petone New Zealand
Physical & registered address used from 02 Dec 2008 to 01 Nov 2013
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
02 Dec 2008 - |
Individual | Whittington, Barbara |
Lower Hutt New Zealand |
02 Dec 2008 - |
Individual | Whittington, Peter |
Lower Hutt New Zealand |
02 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Whittington, Peter |
Lower Hutt |
06 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Whittington, Barbara |
Lower Hutt |
06 Dec 2008 - |
Peter Whittington - Director
Appointment date: 02 Dec 2008
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 06 Jun 2015
Barbara Whittington - Director
Appointment date: 02 Dec 2008
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 Jun 2011
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