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Caelum Holdings Limited

Type: NZ Limited Company (Ltd)
9429030740488
NZBN
3757343
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
67 Reihana Street
Orakei
Auckland 1071
New Zealand
Physical address used since 14 Apr 2022
29 Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 04 Apr 2023

Caelum Holdings Limited was launched on 21 Mar 2012 and issued an NZBN of 9429030740488. This registered LTD company has been run by 1 director, named Tianyi Wu - an active director whose contract started on 21 Mar 2012.
As stated in our information (updated on 05 May 2025), this company registered 2 addresses: 29 Enterprise Street, Birkenhead, Auckland, 0626 (registered address),
29 Enterprise Street, Birkenhead, Auckland, 0626 (service address),
67 Reihana Street, Orakei, Auckland, 1071 (physical address).
Up until 04 Apr 2023, Caelum Holdings Limited had been using 67 Reihana Street, Orakei, Auckland as their registered address.
BizDb found previous names for this company: from 21 Mar 2012 to 01 Mar 2016 they were named Decor Bellini Lighting Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Wu, Tianyi (a director) located at Orakei, Auckland postcode 1071. Caelum Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Suite 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: 67 Reihana Street, Orakei, Auckland, 1071 New Zealand

Registered & service address used from 14 Apr 2022 to 04 Apr 2023

Address #2: 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 21 Mar 2012 to 14 Apr 2022

Contact info
64 9 3361504
Phone
info@lumenworks.co.nz
Email
www.lumenworks.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Wu, Tianyi Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ozan, Seyfettin Alper Birkdale
Auckland
0626
New Zealand
Entity Source Limited
Shareholder NZBN: 9429031116244
Company Number: 3374972
Entity Source Limited
Shareholder NZBN: 9429031116244
Company Number: 3374972
Directors

Tianyi Wu - Director

Appointment date: 21 Mar 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 2020

Address: Browns Bay, Auckland, 0630 New Zealand

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