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General information

Celestial Origins Limited

Type: NZ Limited Company (Ltd)
9429030810518
New Zealand Business Number
3713695
Company Number
Registered
Company Status

Celestial Origins Limited (issued a business number of 9429030810518) was launched on 31 Jan 2012. 5 addresess are currently in use by the company: Po Box 99246, Newmarket, Auckland, 1149 (type: postal, office). Axtens Road, Rd Bombay, Auckland had been their registered address, up until 20 Dec 2016. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 80 shares (66.67% of shares), namely:
Kivi, Esther (a director) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Alward, Hayden (a director) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Alward, Kane, located at Glendowie, Auckland (a director). Our information was last updated on 09 Apr 2024.

Current address Type Used since
399 Khyber Pass Road, Newmarket, Auckland, 1023 Physical & service 31 Jan 2012
100 E Axtens Road, Rd Bombay, Auckland, 2675 Registered 20 Dec 2016
Po Box 99246, Newmarket, Auckland, 1149 Postal 29 Oct 2019
399 Khyber Pass Road, Newmarket, Auckland, 1023 Office & delivery 29 Oct 2019
Last updated:
Contact info
esther@designertrust.com
Email
Directors
Name and Address Role Period
Esther Kivi
R.d. Bombay, Auckland, 2675
Address used since 12 Dec 2016
Director 31 Jan 2012 - current
Hayden Alward
R.d. Bombay, Auckland, 2675
Address used since 12 Dec 2016
Director 31 Jan 2012 - current
Kane Alward
Glendowie, Auckland, 1071
Address used since 15 Feb 2017
Director 31 Jan 2012 - current
Addresses
Other active addresses
Type Used since
399 Khyber Pass Road, Newmarket, Auckland, 1023 Office & delivery 29 Oct 2019
Principal place of activity
399 Khyber Pass Road , Newmarket , Auckland , 1023
Previous address Type Period
Axtens Road, Rd Bombay, Auckland, 2675 Registered 14 Dec 2016 - 20 Dec 2016
399 Khyber Pass Road, Newmarket, Auckland, 1023 Registered 31 Jan 2012 - 14 Dec 2016
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Kivi, Esther
Director 		Newmarket
Auckland
1023 		31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Alward, Hayden
Director 		Newmarket
Auckland
1023 		31 Jan 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Alward, Kane
Director 		Glendowie
Auckland
1071 		31 Jan 2012 - current
Location
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