General information
Celtic Moon Limited
Type: NZ Limited Company (Ltd)9429031065955
New Zealand Business Number
3415571
Company Number
Registered
Company Status
Celtic Moon Limited (NZBN 9429031065955) was incorporated on 05 Jul 2011. 3 addresses are currently in use by the company: Flat 2, 8 Cardinal Place, Glendowie, Auckland, 1071 (type: office, physical). 2/8 Cardinal Place, Glendowie, Auckland had been their registered address, up to 11 Apr 2022. Celtic Moon Limited used more aliases, namely: Pampering Pages Limited from 07 Jun 2011 to 04 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayden, Julie-Anne (a director) located at Glendowie, Auckland postcode 1071. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 8 Cardinal Place, Glendowie, Auckland, 1071 | Office | unknown |
| 49 Castledine Crescent, Glen Innes, Auckland, 1072 | Physical & registered & service | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie-anne Hayden
Glendowie, Auckland, 1071
Address used since 16 Jan 2012 |
Director | 05 Jul 2011 - current |
|
Robert Michael Hayden
Glendowie, Auckland, 1071
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 18 Nov 2021 |
Addresses
Principal place of activity
| Flat 2, 8 Cardinal Place , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 2/8 Cardinal Place, Glendowie, Auckland, 1071 | Registered & physical | 30 May 2012 - 11 Apr 2022 |
| Flat 705, 47 Hobson Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Jul 2011 - 30 May 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Julie-anne Director |
Glendowie Auckland 1071 |
05 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayden, Robert Michael Individual |
Glendowie Auckland 1071 |
04 Jun 2018 - 18 Nov 2021 |
Location
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