CELEBRE CHARTERS LIMITED

NZBN: 9429037502492
Celebre Charters Limited was incorporated on 31 August 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037502492
Company Number
975413
Company Name
CELEBRE CHARTERS LIMITED
Previously Known As
ZIMBO LIMITED
before 18 October 1999, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 August 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 4 February 2003 (Tuesday)
Registered as of 31 August 1999 (Tuesday)
Registered Office
Horwath Porter Wigglesworth Ltd
Level 14, Forsyth Barr
Frater Williams Tower, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Horwath Porter Wigglesworth Ltd, Level
14, Forsyth Barr, Frater Williams
Tower, 55-65 Shortland Str, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 12 April 2000 (Wednesday) to 1 March 2001 (Thursday)
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 1 March 2001 (Thursday) to 4 April 2001 (Wednesday)
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 4 April 2001 (Wednesday) to 14 June 2001 (Thursday)
C/- Bdo Spicers-chartered Accountants, Level 4, 3 Osterley Way, Manukau City, Auckland
From 14 June 2001 (Thursday) to 4 September 2001 (Tuesday)
C/- B D O Spicers-chartered Accountants, Level 4, 3 Osterley Way, Manukau City, Auckland
From 4 September 2001 (Tuesday) to 4 September 2001 (Tuesday)
Level 2, 116 Harris Road, East Tamaki

Address for Service

From 1 March 2001 (Thursday) to 4 April 2001 (Wednesday)
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 4 April 2001 (Wednesday) to 14 June 2001 (Thursday)
C/- Bdo Spicers-chartered Accountants, Level 4, 3 Osterley Way, Manukau City, Auckland
From 14 June 2001 (Thursday) to 4 September 2001 (Tuesday)
C/- B D O Spicers-chartered Accountants, Level 4, 3 Osterley Way, Manukau City, Auckland
From 4 September 2001 (Tuesday) to 4 September 2001 (Tuesday)
Level 2, 116 Harris Road, East Tamaki

Company Director

Appointed on 1 October 1999
James Francis SPEEDY
18 Elimar Drive, Pakuranga, Auckland

Company Shareholder 3 share parcels

Shares Allocation 1
1 shares (0.10%)

James Francis SPEEDY
18 Elimar Drive, Pakuranga
Shares Allocation 2
500 shares (50%)

Malcolm INNES-JONES
72 Bramley Drive, Pakuranga, Auckland

Peter SPEEDY
72 Bramley Drive, Pakuranga, Auckland
Shares Allocation 3
499 shares (49.90%)

Malcolm INNES-JONES
72 Bramley Drive, Pakuranga, Auckland

Peter SPEEDY
72 Bramley Drive, Pakuranga, Auckland
 
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