Celendine Limited was registered on 09 Sep 2013 and issued an NZBN of 9429030071186. This registered LTD company has been run by 1 director, named Sardjawati Suleiman - an active director whose contract started on 09 Sep 2013.
According to BizDb's information (updated on 11 Apr 2024), this company filed 1 address: 49B Cedar Park Road, Rd3 Tamahere, Hamilton, 3283 (type: postal, office).
Up to 26 Jun 2015, Celendine Limited had been using 318 Cambridge Road, Hillcrest, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Suleiman, Sardjawati (a director) located at Rd3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Larke, Grahame Roy - located at Rd3, Hamilton. Celendine Limited is categorised as "Internet consultancy service" (ANZSIC M700030).
Principal place of activity
49b Cedar Park Road, Rd3 Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 318 Cambridge Road, Hillcrest, Hamilton, 3216 New Zealand
Registered & physical address used from 18 Oct 2013 to 26 Jun 2015
Address #2: 19 Cedar Park Road, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 09 Sep 2013 to 18 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Suleiman, Sardjawati |
Rd3 Hamilton 3283 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Larke, Grahame Roy |
Rd3 Hamilton 3283 New Zealand |
09 Sep 2013 - |
Sardjawati Suleiman - Director
Appointment date: 09 Sep 2013
Address: Rd3, Hamilton, 3283 New Zealand
Address used since 04 Jun 2015
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