General information

Celendine Limited

Type: NZ Limited Company (Ltd)
9429030071186
New Zealand Business Number
4635179
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description

Celendine Limited (issued an NZBN of 9429030071186) was incorporated on 09 Sep 2013. 5 addresess are currently in use by the company: 49B Cedar Park Road, Rd3 Tamahere, Hamilton, 3283 (type: postal, office). 318 Cambridge Road, Hillcrest, Hamilton had been their registered address, up to 26 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Suleiman, Sardjawati (a director) located at Rd3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Larke, Grahame Roy (an individual) - located at Rd3, Hamilton. "Internet consultancy service" (business classification M700030) is the category the ABS issued Celendine Limited. Our information was last updated on 11 Apr 2024.

Current address Type Used since
49b Cedar Park Road, Rd3 Tamahere, Hamilton, 3283 Registered & physical & service 26 Jun 2015
49b Cedar Park Road, Rd3 Tamahere, Hamilton, 3283 Postal & office & delivery 21 Mar 2020
Contact info
64 21 08328119
Phone (Phone)
roy@celendine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roy@celendine.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sardjawati Suleiman
Rd3, Hamilton, 3283
Address used since 04 Jun 2015
Director 09 Sep 2013 - current
Addresses
Principal place of activity
49b Cedar Park Road , Rd3 Tamahere , Hamilton , 3283
Previous address Type Period
318 Cambridge Road, Hillcrest, Hamilton, 3216 Registered & physical 18 Oct 2013 - 26 Jun 2015
19 Cedar Park Road, Rd 3, Hamilton, 3283 Physical & registered 09 Sep 2013 - 18 Oct 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Suleiman, Sardjawati
Director
Rd3
Hamilton
3283
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Larke, Grahame Roy
Individual
Rd3
Hamilton
3283
09 Sep 2013 - current
Location
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