Celtine Limited
Type: NZ Limited Company (Ltd)Celtine Limited (issued a New Zealand Business Number of 9429033519791) was registered on 27 Mar 2007. 4 addresses are in use by the company: 717 Swanson Raod, Avondale, Swanson, 0612 (type: registered, physical). 651 Rosebank Road, Avondale, Auckland had been their registered address, until 15 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Grace, Joanne Lyn (an individual) located at Swanson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Grace, Geoffrey Fearon (a director) - located at Swanson, Waitakere. "Cosmetic retailing" (business classification G427120) is the classification the Australian Bureau of Statistics issued Celtine Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 95061, Swanson, Auckland, 0653 | Postal | 09 Oct 2019 |
| 717 Swanson Road, Swanson, Auckland, 0612 | Office | 09 Sep 2022 |
| 717 Swanson Raod, Avondale, Swanson, 0612 | Registered & physical & service | 15 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Fearon Grace
Swanson, Waitakere, 0614
Address used since 28 Sep 2009 |
Director | 27 Mar 2007 - current |
|
John William Priestley
Saint Heliers, Auckland, 1071
Address used since 28 Sep 2009 |
Director | 27 Mar 2007 - 31 Jul 2014 |
|
Larissa Anderson
Waiwhetu, Lower Hutt, 5010
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 31 Jul 2014 |
|
Michael John Anderson
Stokes Valley, Wellington,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 30 Jun 2009 |
| 717 Swanson Road , Swanson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 651 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 20 Dec 2016 - 15 Sep 2022 |
| 4 Arthur Brown Place, Mount Wellington, Auckland, 1060 | Registered & physical | 07 Oct 2010 - 20 Dec 2016 |
| 34 Hannigan Drive, Panmure, Auckland | Physical & registered | 27 Mar 2007 - 07 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Joanne Lyn Individual |
Swanson Auckland 0614 |
04 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace, Geoffrey Fearon Director |
Swanson Waitakere 0614 |
04 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett Trustees 3 Limited Shareholder NZBN: 9429033589503 Company Number: 1911763 Entity |
Auckland 1010 |
04 Aug 2014 - 14 Sep 2020 |
|
Batkin, Christine Mary Anne Individual |
Kohimarama Auckland |
27 Mar 2007 - 27 Mar 2007 |
|
Bassett Trustees 3 Limited Shareholder NZBN: 9429033589503 Company Number: 1911763 Entity |
Auckland 1010 |
04 Aug 2014 - 14 Sep 2020 |
|
Combined Salon Supplies Limited Shareholder NZBN: 9429039355843 Company Number: 424745 Entity |
27 Mar 2007 - 04 Aug 2014 | |
|
Combined Salon Supplies Limited Shareholder NZBN: 9429039355843 Company Number: 424745 Entity |
27 Mar 2007 - 04 Aug 2014 |
 |
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