General information
Celestials Limited
Type: NZ Limited Company (Ltd)9429030966840
New Zealand Business Number
3529551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107692622
GST Number
H451320 - Catering Service
Industry classification codes with description
Celestials Limited (issued an NZ business identifier of 9429030966840) was started on 14 Sep 2011. 4 addresses are currently in use by the company: 31 Teal Crescent, Beach Haven, Auckland, 0626 (type: office, delivery). 61 Anzac Street, Takapuna, Auckland had been their registered address, up to 01 May 2013. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Boonzaaier, Celeste (a director) located at Beach Haven, Auckland postcode 0626. "Catering service" (ANZSIC H451320) is the category the ABS issued Celestials Limited. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Teal Crescent, Beach Haven, Auckland, 0626 | Registered & physical & service | 01 May 2013 |
| 31 Teal Crescent, Beach Haven, Auckland, 0626 | Office & delivery | 27 Jul 2020 |
Contact info
64 27 3540204
Phone (Phone)
orders@celestials.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celeste Boonzaaier
Beach Haven, Auckland, 0626
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - current |
|
Elsie Magdalena Thambiran
Takapuna, Auckland, 0622
Address used since 14 Sep 2011 |
Director | 14 Sep 2011 - 01 Apr 2013 |
Addresses
Principal place of activity
| 31 Teal Crescent , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 61 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 14 Sep 2011 - 01 May 2013 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonzaaier, Celeste Director |
Beach Haven Auckland 0626 |
14 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thambiran, Elsie Magdalena Individual |
Takapuna Auckland 0622 |
14 Sep 2011 - 21 Apr 2013 |
|
Elsie Magdalena Thambiran Director |
Takapuna Auckland 0622 |
14 Sep 2011 - 21 Apr 2013 |
Location
Companies nearby
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Lynda Jeanne Langridge Trustee Limited 1/35 Teal Crescent |
|
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|
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|
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|
Waterson Marketing Limited 2 Mayall Avenue |
|
Rgb Assets Limited 14 Teal Crescent |
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