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Celendine Limited

Type: NZ Limited Company (Ltd)
9429030071186
NZBN
4635179
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
49b Cedar Park Road
Rd3 Tamahere
Hamilton 3283
New Zealand
Registered & physical & service address used since 26 Jun 2015
49b Cedar Park Road
Rd3 Tamahere
Hamilton 3283
New Zealand
Postal & office & delivery address used since 21 Mar 2020

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).

Addresses

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

Contact info
64 21 08328119
15 Mar 2019 Phone
roy@celendine.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
roy@celendine.co.nz
15 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Suleiman, Sardjawati Rd3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Larke, Grahame Roy Rd3
Hamilton
3283
New Zealand
Directors

Sardjawati Suleiman - Director

Appointment date: 09 Sep 2013

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 04 Jun 2015

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