Celvam Limited was incorporated on 30 Oct 2013 and issued a business number of 9429030006119. This registered LTD company has been supervised by 2 directors: Alec James Arthur Thomson - an active director whose contract began on 30 Oct 2013,
Sugenthy Thomson - an active director whose contract began on 30 Oct 2013.
As stated in our information (updated on 26 Feb 2024), the company registered 1 address: 10D Lillington Road, Remuera, Auckland, 1050 (type: postal, office).
Up to 18 Oct 2017, Celvam Limited had been using 29 Chamberlain Street, Tahunanui, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Thomson, Sugenthy (a director) located at Remuera, Auckland postcode 1050. Celvam Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
10d Lillington Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 29 Chamberlain Street, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 25 Oct 2016 to 18 Oct 2017
Address #2: 10d Lillington Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Sep 2014 to 25 Oct 2016
Address #3: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Thomson, Sugenthy |
Remuera Auckland 1050 New Zealand |
30 Oct 2013 - |
Alec James Arthur Thomson - Director
Appointment date: 30 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2017
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 14 Oct 2016
Sugenthy Thomson - Director
Appointment date: 30 Oct 2013
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 14 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2017
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