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Celvam Limited

Type: NZ Limited Company (Ltd)
9429030006119
NZBN
4739359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10d Lillington Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 18 Oct 2017
10d Lillington Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 02 Nov 2019

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).

Addresses

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

Contact info
64 21161 0746
21 Nov 2018 Phone
ajathomson@hotmail.com
21 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Thomson, Sugenthy Remuera
Auckland
1050
New Zealand
Directors

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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