General information

Celsius Control Limited

Type: NZ Limited Company (Ltd)
9429041168783
New Zealand Business Number
5065941
Company Number
Registered
Company Status
113794976
GST Number
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Celsius Control Limited (issued an NZ business identifier of 9429041168783) was registered on 01 Apr 2014. 2 addresses are in use by the company: 111 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Peng, Sze Pheng (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Peng, Shu Chuan (an individual) - located at Epsom, Auckland. "Refrigeration equipment installation" (business classification E323330) is the category the ABS issued to Celsius Control Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
111 St Andrews Road, Epsom, Auckland, 1023 Physical & registered & service 01 Apr 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Shu Chuan Peng
Epsom, Auckland, 1023
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Sze Pheng Peng
Epsom, Auckland, 1023
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Financial Data
Financial info
100
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: 60
Shareholder Name Address Period
Peng, Sze Pheng
Director
Epsom
Auckland
1023
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Peng, Shu Chuan
Individual
Epsom
Auckland
1023
01 Apr 2014 - current
Location
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