General information

Celsius It Limited

Type: NZ Limited Company (Ltd)
9429036173976
New Zealand Business Number
1268204
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Celsius It Limited (NZBN 9429036173976) was registered on 16 Jan 2003. 2 addresses are currently in use by the company: 83 Manuwai Lane, Rd2 Drury, Auckland, 2578 (type: registered, physical). 83 Manuwai Lane, Karaka had been their registered address, up to 15 Apr 2021. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 95000 shares (95 per cent of shares), namely:
Herbert Trust Management Limited (an entity) located at 19 Victoria Street, Cambridge,
Maunder, Richard Bruce (an individual) located at Karaka, Auckland. In the second group, a total of 1 shareholder holds 2.5 per cent of all shares (2500 shares); it includes
Maunder, Sonya Rae (an individual) - located at Rd 2, Drury. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Celsius It Limited. Businesscheck's information was last updated on 28 Apr 2024.

Current address Type Used since
83 Manuwai Lane, Rd2 Drury, Auckland, 2578 Registered & physical & service 15 Apr 2021
Contact info
64 9 2948282
Phone (Phone)
accounts@celsius-it.com
Email
www.celsius-it.com
Website
Directors
Name and Address Role Period
Richard Bruce Maunder
Rd 2, Drury, 2578
Address used since 27 Apr 2010
Director 16 Jan 2003 - current
Addresses
Principal place of activity
83 Manuwai Lane , Rd2 Drury , Auckland , 2578
Previous address Type Period
83 Manuwai Lane, Karaka Registered & physical 30 Jul 2003 - 15 Apr 2021
176b Grey Street, Onehunga, Auckland Physical & registered 16 Jan 2003 - 30 Jul 2003
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Herbert Trust Management Limited
Shareholder NZBN: 9429036761920
Entity (NZ Limited Company)
19 Victoria Street
Cambridge
29 Sep 2005 - current
Maunder, Richard Bruce
Individual
Karaka
Auckland
29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Maunder, Sonya Rae
Individual
Rd 2
Drury
2578
23 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Entity
16 Jan 2003 - 29 Sep 2005
Maunder, Richard Bruce
Individual
Karaka
Auckland
24 May 2004 - 24 May 2004
Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Entity
16 Jan 2003 - 29 Sep 2005
Location
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