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CELERITY LIMITED

Struck Off
NZBN 9429035585275 · NZ Company No. 1474806 · NZ Limited Company · Incorporated 26 Jan 2004

Celerity Limited was incorporated on 26 January 2004 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035585275
Company Number
1474806
Company Name
CELERITY LIMITED
Previously Known As
NO. 5 CORP LIMITED
before 24 January 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 2004 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 October 2009 (Tuesday)
Registered as of 26 January 2004 (Monday)
Registered Office
Level 8
Avalon Business Centre
Percy Cameron Street, Avalon, Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
Level 8
Avalon Business Centre
Percy Cameron Street, Avalon, Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 January 2004 to 31 May 2005
    5 Penny Lane, Silverstream
  2. From 31 May 2005 to 1 February 2006
    84 Holdsworth Ave, Trentham

Address for Service

  1. From 26 January 2004 to 31 May 2005
    5 Penny Lane, Silverstream
  2. From 31 May 2005 to 1 February 2006
    84 Holdsworth Ave, Trentham

Company Directors

3 listed
BM
Brent James MCDOWELL
Appointed 24 Jan 2006 · 17/15 Roxburgh Street, Wellington
JC
Joy Marie COTTLE
Appointed 26 Jan 2004 · 44 Mt Marua Way, Upper Hutt, NZ, 5018
KH
Kerian William HIBBS
Appointed 24 Jan 2006 · 44 Mt Marua Way, Upper Hutt, NZ, 5018

Company Shareholders

5 share parcels · 9,000 shares total

Share allocation 1
1 shares (0.01%)
Joy Marie COTTLE
44 Mt Marua Way, Upper Hutt
Share allocation 2
1 shares (0.01%)
Brent James MCDOWELL
17/15 Roxburgh Street, Wellington
Share allocation 3
1 shares (0.01%)
Kerian William HIBBS
44 Mt Marua Way, Upper Hutt
Share allocation 4
5,998 shares (66.64%)
Joy Marie COTTLE
44 Mt Marua Way, Upper Hutt
Kerian William HIBBS
44 Mt Marua Way, Upper Hutt
Company No.: 1559424
NZBN: 9429035165040
INDEPENDENT TRUST COMPANY (2005) LIMITED
C/o Gibson Sheat Solicitors, 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
Share allocation 5
2,999 shares (33.32%)
Brent James MCDOWELL
17/15 Roxburgh Street, Wellington
Company No.: 1559424
NZBN: 9429035165040
INDEPENDENT TRUST COMPANY (2005) LIMITED
C/o Gibson Sheat Solicitors, 3rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt