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Celestial Origins Limited

Type: NZ Limited Company (Ltd)
9429030810518
NZBN
3713695
Company Number
Registered
Company Status
Current address
399 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 31 Jan 2012
100 E Axtens Road
Rd Bombay
Auckland 2675
New Zealand
Registered address used since 20 Dec 2016
Po Box 99246
Newmarket
Auckland 1149
New Zealand
Postal address used since 29 Oct 2019

Celestial Origins Limited was registered on 31 Jan 2012 and issued a business number of 9429030810518. This registered LTD company has been managed by 3 directors: Esther Kivi - an active director whose contract began on 31 Jan 2012,
Hayden Alward - an active director whose contract began on 31 Jan 2012,
Kane Alward - an active director whose contract began on 31 Jan 2012.
According to BizDb's information (updated on 09 Apr 2024), the company registered 1 address: Po Box 99246, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 20 Dec 2016, Celestial Origins Limited had been using Axtens Road, Rd Bombay, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Kivi, Esther (a director) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Alward, Hayden - located at Newmarket, Auckland.
The 3rd share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Alward, Kane, located at Glendowie, Auckland (a director).

Addresses

Other active addresses

Address #4: 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 29 Oct 2019

Principal place of activity

399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Axtens Road, Rd Bombay, Auckland, 2675 New Zealand

Registered address used from 14 Dec 2016 to 20 Dec 2016

Address #2: 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 31 Jan 2012 to 14 Dec 2016

Contact info
esther@designertrust.com
29 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Kivi, Esther Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Alward, Hayden Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Alward, Kane Glendowie
Auckland
1071
New Zealand
Directors

Esther Kivi - Director

Appointment date: 31 Jan 2012

Address: R.d. Bombay, Auckland, 2675 New Zealand

Address used since 12 Dec 2016


Hayden Alward - Director

Appointment date: 31 Jan 2012

Address: R.d. Bombay, Auckland, 2675 New Zealand

Address used since 12 Dec 2016


Kane Alward - Director

Appointment date: 31 Jan 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Feb 2017

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