General information
Celeste Holdings Limited
Type: NZ Limited Company (Ltd)9429030532816
New Zealand Business Number
3982799
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Celeste Holdings Limited (issued an NZ business identifier of 9429030532816) was incorporated on 29 Aug 2012. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up until 24 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bourke, Julie Anne (an individual) located at Omokoroa, Omokoroa postcode 3114. "Clothing retailing" (ANZSIC G425115) is the category the Australian Bureau of Statistics issued to Celeste Holdings Limited. Our information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Service & physical | 24 Jun 2021 |
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered | 30 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Bourke
Omokoroa, Omokoroa, 3114
Address used since 27 Mar 2023
Rd 7, Tauranga, 3179
Address used since 28 Mar 2017 |
Director | 31 Aug 2012 - current |
|
Raewyn Joyce Bourke
Rd 2, Katikati, 3178
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - 31 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical | 10 Apr 2018 - 24 Jun 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered | 10 Apr 2018 - 30 Jun 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 03 Dec 2012 - 10 Apr 2018 |
| 307 Wainui South Road, Rd 2, Katikati, 3178 | Registered & physical | 29 Aug 2012 - 03 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Julie Anne Individual |
Omokoroa Omokoroa 3114 |
12 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Raewyn Joyce Individual |
Rd 2 Katikati 3178 |
29 Aug 2012 - 12 Oct 2012 |
|
Raewyn Joyce Bourke Director |
Rd 2 Katikati 3178 |
29 Aug 2012 - 12 Oct 2012 |
Location
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|
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