General information

Celcius Marine Services Limited

Type: NZ Limited Company (Ltd)
9429041659816
New Zealand Business Number
5638387
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Celcius Marine Services Limited (issued a business number of 9429041659816) was launched on 23 Mar 2015. 2 addresses are in use by the company: 1612R Pakiri Road, Rd 2, Wellsford, 0972 (type: physical, service). 105 Bayer Road, Rd 1, Silverdale had been their registered address, up to 18 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
O'kane, Bryan Carrick (a director) located at Rd 2, Wellsford postcode 0972. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
O'kane, Jane Maree (an individual) - located at Rd 2, Wellsford. "Marine engineering service - consulting" (ANZSIC M692350) is the classification the Australian Bureau of Statistics issued Celcius Marine Services Limited. Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
1612r Pakiri Road, Rd 2, Wellsford, 0972 Registered 18 Jul 2019
1612r Pakiri Road, Rd 2, Wellsford, 0972 Physical & service 02 Jun 2021
Directors
Name and Address Role Period
Bryan Carrick O'kane
Rd 2, Wellsford, 0972
Address used since 10 Jul 2019
Rd 1, Silverdale, 0994
Address used since 23 Mar 2015
Director 23 Mar 2015 - current
Addresses
Previous address Type Period
105 Bayer Road, Rd 1, Silverdale, 0994 Registered 23 Mar 2015 - 18 Jul 2019
105 Bayer Road, Rd 1, Silverdale, 0994 Physical 23 Mar 2015 - 02 Jun 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
O'kane, Bryan Carrick
Director
Rd 2
Wellsford
0972
23 Mar 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
O'kane, Jane Maree
Individual
Rd 2
Wellsford
0972
23 Mar 2015 - current
Location
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