General information
Celcius Corporation Limited
Type: NZ Limited Company (Ltd)9429039646200
New Zealand Business Number
332974
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
033482409
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description
Celcius Corporation Limited (issued an NZBN of 9429039646200) was started on 23 Feb 1987. 7 addresess are currently in use by the company: 60 Lathrope Road, Rd 2, Kumeu, 0892 (type: postal, office). 141 Browns Bay Rd, Browns Bay, Auckland had been their registered address, up to 24 Jun 2008. 104978 shares are allotted to 11 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 8060 shares (7.68% of shares), namely:
Wright, . (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 5.91% of all shares (6200 shares); it includes
Morrison, . (an individual) - located at Parakai, Parakai. Moving on to the next group of shareholders, share allocation (8620 shares, 8.21%) belongs to 1 entity, namely:
Moore, ., located at Beach Haven, Auckland (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Celcius Corporation Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Lathrope Road, R D 2, Kumeu | Other (Address for Records) & records (Address for Records) | 19 Apr 2000 |
| 60 Lathrope Road, Rd 2, Kumeu, 0892 | Physical & registered & service | 24 Jun 2008 |
| 60 Lathrope Road, Rd 2, Kumeu, 0892 | Postal & office & delivery | 02 Apr 2019 |
Contact info
64 21 08287582
Phone (Phone)
Faye.hockly@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
faye.hockly@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Havard J Daniels
Rd 3, Albany, 0793
Address used since 21 Mar 2010 |
Director | 23 Apr 1991 - current |
|
Graeme J Ogg
Paremoremo, North Shore City, 0632
Address used since 21 Mar 2010 |
Director | 23 Apr 1991 - current |
|
Havard John Daniels
Rd3, Kaukapakapa, 0873
Address used since 04 Apr 2018 |
Director | 23 Apr 1991 - current |
|
Faye Elsa Hockly
Rd 2, Kumeu, 0892
Address used since 08 Apr 2016 |
Director | 08 Apr 2016 - current |
|
Christopher L Davison
Birkenhead, Auckland,
Address used since 23 Apr 1991 |
Director | 23 Apr 1991 - 31 Mar 1993 |
Addresses
Principal place of activity
| 60 Lathrope Road , Rd 2 , Kumeu , 0892 |
| Previous address | Type | Period |
|---|---|---|
| 141 Browns Bay Rd, Browns Bay, Auckland | Registered & physical | 01 Jul 1997 - 24 Jun 2008 |
Financial Data
Financial info
104978
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8060
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, . Individual |
Devonport Auckland 0624 |
23 Feb 1987 - current |
Shares Allocation #2 Number of Shares: 6200
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, . Individual |
Parakai Parakai 0830 |
23 Feb 1987 - current |
Shares Allocation #3 Number of Shares: 8620
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, . Individual |
Beach Haven Auckland 0626 |
23 Feb 1987 - current |
Shares Allocation #4 Number of Shares: 8400
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, . Individual |
Waiake Auckland 0630 |
23 Feb 1987 - current |
Shares Allocation #5 Number of Shares: 18050
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogg, . Individual |
Paremoremo Auckland 0632 |
23 Feb 1987 - current |
Shares Allocation #6 Number of Shares: 3260
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, . Individual |
Browns Bay Auckland |
23 Feb 1987 - current |
Shares Allocation #7 Number of Shares: 15250
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, H Individual |
Auckland 0873 |
23 Feb 1987 - current |
Shares Allocation #8 Number of Shares: 9700
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmans, . Individual |
Mount Roskill Auckland 1041 |
23 Feb 1987 - current |
Shares Allocation #9 Number of Shares: 9520
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilpatrick, .hockly Individual |
Kumeu Auckland 0892 |
23 Feb 1987 - current |
Shares Allocation #10 Number of Shares: 14848
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, F Individual |
Auckland 0873 |
23 Feb 1987 - current |
Shares Allocation #11 Number of Shares: 3070
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Roger Individual |
Katikati 2008 |
08 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
1st Class Plumbing Limited Shareholder NZBN: 9429039616661 Company Number: 341782 Entity |
Newton Auckland 1 |
23 Feb 1987 - 08 Dec 2021 |
|
1st Class Plumbing Limited Shareholder NZBN: 9429039616661 Company Number: 341782 Entity |
Newton Auckland 1 |
23 Feb 1987 - 08 Dec 2021 |
|
May, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Johnson, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
James, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Graham, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Gordon, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Goodwin, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Davison, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Coley, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
|
Campbell, . Individual |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Location
Companies nearby
 |
Estuarine Farm Limited 60 Lathrope Road |
|
G.d. Hilton Limited 1200 Coatesville Riverhead Highway |
|
Marlim Holdings Limited 161 Old Railway Road |
|
Yachtspar New Zealand (1988) Limited 161 Old Railway Road |
|
International Society For Krishna Consciousness - Dunedin (iskcon Dunedin) 1229 Coatesville Riverhead Highway |
|
International Society For Krishna Consciousness - New Zealand (iskcon New Zealand) 1229 Coatesville Riverhead Highway |
Similar companies
|
Westhaven Investments Limited 915 Old North Road |
|
Nicepac Leasing Limited 1 Hendrika Court |
|
Jam (2016) Limited 5 Windfall Grove |
|
Shelby Developments Limited 89 Arrowsmith Road |
|
Murdoch Price (marshall) Trustees Limited 4/8 Harkin Close |
|
Case Developments Limited 14/48 Schnapper Rock Rd |