Celsius Properties Limited was launched on 20 Dec 2011 and issued an NZBN of 9429030857568. The registered LTD company has been managed by 5 directors: Craig Boyce - an active director whose contract began on 20 Dec 2011,
John Signal - an active director whose contract began on 20 Dec 2011,
Craig Hickson - an active director whose contract began on 20 Dec 2011,
Trevor Miles - an active director whose contract began on 20 Dec 2011,
Willem Sandberg - an active director whose contract began on 20 Dec 2011.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: First Floor, 210 Maraekakaho Road, Hastings, 4120 (types include: registered, physical).
Up to 16 Jul 2014, Celsius Properties Limited had been using 10 Cook Street, Waipukurau, Waipukurau as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Ovation New Zealand Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. Celsius Properties Limited was categorised as "Meat processing" (business classification C111170).
Previous address
Address: 10 Cook Street, Waipukurau, Waipukurau, 4200 New Zealand
Physical & registered address used from 20 Dec 2011 to 16 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ovation New Zealand Limited Shareholder NZBN: 9429000073943 |
210 Maraekakaho Road Hastings 4120 New Zealand |
29 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 |
20 Dec 2011 - 29 Jul 2015 | |
| Entity | Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 |
20 Dec 2011 - 29 Jul 2015 |
Ultimate Holding Company
Craig Boyce - Director
Appointment date: 20 Dec 2011
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 22 Nov 2019
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 06 Jul 2015
John Signal - Director
Appointment date: 20 Dec 2011
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 03 Dec 2019
Address: Feilding, 4779 New Zealand
Address used since 20 Dec 2011
Craig Hickson - Director
Appointment date: 20 Dec 2011
Address: Hastings, 4172 New Zealand
Address used since 20 Dec 2011
Trevor Miles - Director
Appointment date: 20 Dec 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Jul 2015
Willem Sandberg - Director
Appointment date: 20 Dec 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Dec 2011
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