Cellec Limited was incorporated on 06 Apr 2016 and issued a business number of 9429042234470. The registered LTD company has been managed by 3 directors: Peter James Mcintyre - an active director whose contract began on 06 Apr 2016,
Dean Jeffrey Hooker - an active director whose contract began on 22 Aug 2019,
Sarah Ann Mcintyre - an inactive director whose contract began on 06 Apr 2016 and was terminated on 22 Aug 2019.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: 6 Anna Watson Road, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Up to 10 Aug 2022, Cellec Limited had been using Level 1, 277 Te Irirangi Drive, Botany Junction, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Mcintyre, Peter James (a director) located at Half Moon Bay, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Hooker, Dean Jeffrey - located at Pakuranga, Auckland. Cellec Limited has been classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address: Level 1, 277 Te Irirangi Drive, Botany Junction, Auckland, 2164 New Zealand
Registered address used from 11 Aug 2020 to 10 Aug 2022
Address: 6 Anna Watson Road, Half Moon Bay, Auckland, 2012 New Zealand
Physical address used from 11 Aug 2020 to 10 Aug 2022
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 21 Aug 2018 to 11 Aug 2020
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 06 Apr 2016 to 21 Aug 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Mcintyre, Peter James |
Half Moon Bay Auckland 2012 New Zealand |
06 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Hooker, Dean Jeffrey |
Pakuranga Auckland 2010 New Zealand |
22 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcintyre, Sarah Ann |
Half Moon Bay Auckland 2012 New Zealand |
06 Apr 2016 - 22 Aug 2019 |
Peter James Mcintyre - Director
Appointment date: 06 Apr 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Apr 2016
Dean Jeffrey Hooker - Director
Appointment date: 22 Aug 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Aug 2019
Sarah Ann Mcintyre - Director (Inactive)
Appointment date: 06 Apr 2016
Termination date: 22 Aug 2019
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Apr 2016
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