Celeste Holdings Limited was incorporated on 29 Aug 2012 and issued an NZBN of 9429030532816. This registered LTD company has been managed by 2 directors: Julie Anne Bourke - an active director whose contract began on 31 Aug 2012,
Raewyn Joyce Bourke - an inactive director whose contract began on 29 Aug 2012 and was terminated on 31 Aug 2012.
According to our information (updated on 08 Apr 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 24 Jun 2021, Celeste Holdings Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bourke, Julie Anne (an individual) located at Omokoroa, Omokoroa postcode 3114. Celeste Holdings Limited has been categorised as "Clothing retailing" (ANZSIC G425115).
Previous addresses
Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 10 Apr 2018 to 24 Jun 2021
Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 10 Apr 2018 to 30 Jun 2021
Address #3: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Dec 2012 to 10 Apr 2018
Address #4: 307 Wainui South Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 29 Aug 2012 to 03 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bourke, Julie Anne |
Omokoroa Omokoroa 3114 New Zealand |
12 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bourke, Raewyn Joyce |
Rd 2 Katikati 3178 New Zealand |
29 Aug 2012 - 12 Oct 2012 |
Director | Raewyn Joyce Bourke |
Rd 2 Katikati 3178 New Zealand |
29 Aug 2012 - 12 Oct 2012 |
Julie Anne Bourke - Director
Appointment date: 31 Aug 2012
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Mar 2023
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 28 Mar 2017
Raewyn Joyce Bourke - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 31 Aug 2012
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 29 Aug 2012
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