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Celestials Limited

Type: NZ Limited Company (Ltd)
9429030966840
NZBN
3529551
Company Number
Registered
Company Status
107692622
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
31 Teal Crescent
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 01 May 2013
31 Teal Crescent
Beach Haven
Auckland 0626
New Zealand
Office & delivery address used since 27 Jul 2020

Celestials Limited was launched on 14 Sep 2011 and issued a New Zealand Business Number of 9429030966840. This registered LTD company has been run by 2 directors: Celeste Boonzaaier - an active director whose contract began on 14 Sep 2011,
Elsie Magdalena Thambiran - an inactive director whose contract began on 14 Sep 2011 and was terminated on 01 Apr 2013.
As stated in BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 31 Teal Crescent, Beach Haven, Auckland, 0626 (types include: office, delivery).
Up until 01 May 2013, Celestials Limited had been using 61 Anzac Street, Takapuna, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Boonzaaier, Celeste (a director) located at Beach Haven, Auckland postcode 0626. Celestials Limited was categorised as "Catering service" (ANZSIC H451320).

Addresses

Principal place of activity

31 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand


Previous address

Address #1: 61 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Sep 2011 to 01 May 2013

Contact info
64 27 3540204
Phone
orders@celestials.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Boonzaaier, Celeste Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thambiran, Elsie Magdalena Takapuna
Auckland
0622
New Zealand
Director Elsie Magdalena Thambiran Takapuna
Auckland
0622
New Zealand
Directors

Celeste Boonzaaier - Director

Appointment date: 14 Sep 2011

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 14 Sep 2011


Elsie Magdalena Thambiran - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 01 Apr 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 14 Sep 2011

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Rgb Assets Limited
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