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General information

Celtic Beauty Therapy Limited

Type: NZ Limited Company (Ltd)
9429037141950
New Zealand Business Number
1069807
Company Number
Registered
Company Status

Celtic Beauty Therapy Limited (New Zealand Business Number 9429037141950) was incorporated on 08 Sep 2000. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Celtic Beauty Therapy Limited used more names, namely: Chillout Limited from 19 Sep 2003 to 01 Jun 2010, The Celtic Beauty Therapy Company Limited (08 Sep 2000 to 19 Sep 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Birtwistle, Alison (an individual) located at West Harbour, Waitakere postcode 0618. The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Alison Birtwistle
West Harbour, Auckland, 0618
Address used since 10 Sep 2015
Director 12 Dec 2001 - current
Mark Leslie Birtwistle
Kelston,
Address used since 08 Sep 2000
Director 08 Sep 2000 - 12 Dec 2001
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 30 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 05 Jul 2005 - 30 Mar 2011
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn Registered 23 Jul 2001 - 05 Jul 2005
Murray Lee Chartered Accountants Limite, 3049 Great North Road, New Lynn, Auckland Physical 23 Jul 2001 - 05 Jul 2005
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn Physical 23 Jul 2001 - 23 Jul 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Birtwistle, Alison
Individual 		West Harbour
Waitakere
0618 		08 Sep 2000 - current
Location
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