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
- From 12 April 2000 to 18 June 2001B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau
- From 18 June 2001 to 9 August 2001B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau
- From 9 August 2001 to 24 March 2005Level 2, 116 Harris Road, East Tamaki
- From 24 March 2005 to 24 November 20092 Eaglemont Drive, Dannemora, Auckland
- From 24 November 2009 to 8 December 201025 Matarangi Road, East Tamaki, NZ
Address for Service
- From 18 June 2001 to 9 August 2001B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau
- From 9 August 2001 to 24 March 2005B.d.o Spicers, Level 2, 116 Harris Road, East Tamaki
- From 9 August 2001 to 9 August 2001Level 2, 116 Harris Road, East Tamaki
- From 24 March 2005 to 24 November 20092 Eaglemont Drive, Dannemora, Auckland
- From 24 November 2009 to 8 December 201025 Matarangi Road, East Tamaki, NZ
Address for Share Register
- From 17 March 2005 to 24 November 20092 Eaglemont Drive, Dannemora, Auckland
- From 24 November 2009 to 30 November 201025 Matarangi Road, East Tamaki
Address for Records
- From 17 March 2005 to 30 November 20102 Eaglemont Drive, Dannemora, Auckland
- From 11 November 2009 to 30 November 201025 Matarangi Road, East Tamaki
Company Director
1 listedWD
Wayne Geoffrey DARTNALL
Appointed 13 Sep 1999 · 15 Kaseng Place, East Tamaki Heights, Manukau, NZ, 2016