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CELTRONICS INTERNATIONAL LIMITED

● Registered
NZBN 9429037582067 · NZ Company No. 960632 · NZ Limited Company · Incorporated 25 May 1999

Celtronics International Limited was incorporated on 25 May 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9889 days.

Overview

NZ Business Number
9429037582067
Company Number
960632
Company Name
CELTRONICS INTERNATIONAL LIMITED
Previously Known As
MALIBAR INVESTMENTS LIMITED
before 19 December 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1999 (Tuesday)
Status
Registered
Status History
Registered as of 25 May 1999 (Tuesday)
Registered Office
12-14 Charlies Way
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
12-14 Charlies Way
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 2 March 2001
    32 Hastings Place, Hamilton
  2. From 2 March 2001 to 6 March 2003
    32 Hastings Place, Hamilton
  3. From 6 March 2003 to 14 February 2011
    38 St.james Drive, Hamilton, NZ

Address for Service

  1. From 3 February 2001 to 6 March 2003
    11 Fantail Terrace, Tairua
  2. From 3 February 2001 to 3 February 2001
    32 Hastings Place, Hamilton
  3. From 6 March 2003 to 5 September 2014
    P.o.box 16017, Hamilton, NZ

Company Directors

3 listed
RM
Rajendra MANOHAN
Appointed 9 Jul 2006 · 15 Arcus Street, Saint Andrews, Hamilton, NZ, 3200
AE
Alexandra Isobel EDWARDS
Appointed 25 May 1999 · 38 St James Drive, Huntington, Hamilton, NZ, 3210
JE
John Walter EDWARDS
Appointed 25 May 1999 · 38 St James Drive, Huntington, Hamilton, NZ, 3210

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Satya Nadan Manohan PANDARAM
15 Arcus St, Hamilton
William Richard Henry WEST
16 Azimuth Palce, Hamilton
Share allocation 2
50 shares (50%)
Stuart John EDWARDS
Hobson St.,, Hamilton
Alexandra Isobel EDWARDS
38 St.james Drive, Hamilton
John Walter EDWARDS
38 St.james Drive, Hamilton