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CEL HOLDINGS LIMITED

Struck Off
NZBN 9429037648169 · NZ Company No. 948481 · NZ Limited Company · Incorporated 1 Mar 1999

Cel Holdings Limited was incorporated on 1 March 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037648169
Company Number
948481
Company Name
CEL HOLDINGS LIMITED
Previously Known As
EMS-GLOBAL HOLDINGS LIMITED
before 15 June 2001, Friday

COMBINED ENTERPRISES LIMITED
before 18 April 2000, Tuesday

H ASCOT LIMITED
before 21 September 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 25 February 2013 (Monday)
Registered as of 1 March 1999 (Monday)
Registered Office
15 Kaseng Place
East Tamaki Heights
Manukau
NZ 2016
Country of Origin
New Zealand
Address for Service
15 Kaseng Place
East Tamaki Heights
Manukau
NZ 2016
Postal Address File ID
Registered Office: 302671
Address for Service: 302671

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 18 June 2001
    B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau
  2. From 18 June 2001 to 9 August 2001
    B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau
  3. From 9 August 2001 to 24 March 2005
    Level 2, 116 Harris Road, East Tamaki
  4. From 24 March 2005 to 24 November 2009
    2 Eaglemont Drive, Dannemora, Auckland
  5. From 24 November 2009 to 8 December 2010
    25 Matarangi Road, East Tamaki, NZ

Address for Service

  1. From 18 June 2001 to 9 August 2001
    B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau
  2. From 9 August 2001 to 24 March 2005
    B.d.o Spicers, Level 2, 116 Harris Road, East Tamaki
  3. From 9 August 2001 to 9 August 2001
    Level 2, 116 Harris Road, East Tamaki
  4. From 24 March 2005 to 24 November 2009
    2 Eaglemont Drive, Dannemora, Auckland
  5. From 24 November 2009 to 8 December 2010
    25 Matarangi Road, East Tamaki, NZ

Address for Share Register

  1. From 17 March 2005 to 24 November 2009
    2 Eaglemont Drive, Dannemora, Auckland
  2. From 24 November 2009 to 30 November 2010
    25 Matarangi Road, East Tamaki

Address for Records

  1. From 17 March 2005 to 30 November 2010
    2 Eaglemont Drive, Dannemora, Auckland
  2. From 11 November 2009 to 30 November 2010
    25 Matarangi Road, East Tamaki

Company Director

1 listed
WD
Wayne Geoffrey DARTNALL
Appointed 13 Sep 1999 · 15 Kaseng Place, East Tamaki Heights, Manukau, NZ, 2016

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Waynne Geoffrey DARTNALL
15 Kaseng Place, East Tamaki Heights, Manukau