General information

Celsius Heating And Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429032896633
New Zealand Business Number
2097273
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Celsius Heating and Airconditioning Limited (New Zealand Business Number 9429032896633) was started on 06 Mar 2008. 2 addresses are currently in use by the company: 102 Wily Road, Pukekohe, 2678 (type: registered, physical). 100 Wily Road, Rd 3, Pukekohe had been their physical address, up until 21 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Darlington, Sonia Elizabeth (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Darlington, Jess Wade (an individual) - located at Rd 3, Pukekohe. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is the category the ABS issued Celsius Heating and Airconditioning Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
102 Wily Road, Pukekohe, 2678 Registered & physical & service 21 Jun 2021
Contact info
64 021 1124241
Phone (Phone)
celsuisheating@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jess Wade Darlington
Rd 3, Pukekohe, 2678
Address used since 01 May 2021
Rd 3, Pukekohe, 2678
Address used since 10 Nov 2012
Director 06 Mar 2008 - current
Sonia Elizabeth Darlington
Rd 3, Pukekohe, 2678
Address used since 01 May 2021
Rd 3, Pukekohe, 2678
Address used since 10 Nov 2012
Director 06 Mar 2008 - current
Addresses
Principal place of activity
102 Wily Road , Pukekohe , 2678
Previous address Type Period
100 Wily Road, Rd 3, Pukekohe, 2678 Physical & registered 26 Nov 2012 - 21 Jun 2021
34a Abercrombie St, Howick, Auckland Physical & registered 06 Mar 2008 - 26 Nov 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Darlington, Sonia Elizabeth
Individual
Rd 3
Pukekohe
2678
06 Mar 2008 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Darlington, Jess Wade
Individual
Rd 3
Pukekohe
2678
06 Mar 2008 - current
Location
Companies nearby