Celtic Moon Limited, a registered company, was launched on 05 Jul 2011. 9429031065955 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Julie-Anne Hayden - an active director whose contract started on 05 Jul 2011,
Robert Michael Hayden - an inactive director whose contract started on 01 Oct 2017 and was terminated on 18 Nov 2021.
Updated on 01 May 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Flat 2, 8 Cardinal Place, Glendowie, Auckland, 1071 (office address),
49 Castledine Crescent, Glen Innes, Auckland, 1072 (physical address),
49 Castledine Crescent, Glen Innes, Auckland, 1072 (registered address),
49 Castledine Crescent, Glen Innes, Auckland, 1072 (service address) among others.
Celtic Moon Limited had been using 2/8 Cardinal Place, Glendowie, Auckland as their registered address until 11 Apr 2022.
Former names for the company, as we identified at BizDb, included: from 07 Jun 2011 to 04 Jun 2018 they were called Pampering Pages Limited.
One entity controls all company shares (exactly 100 shares) - Hayden, Julie-Anne - located at 1071, Glendowie, Auckland.
Principal place of activity
Flat 2, 8 Cardinal Place, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 2/8 Cardinal Place, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 30 May 2012 to 11 Apr 2022
Address #2: Flat 705, 47 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jul 2011 to 30 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hayden, Julie-anne |
Glendowie Auckland 1071 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayden, Robert Michael |
Glendowie Auckland 1071 New Zealand |
04 Jun 2018 - 18 Nov 2021 |
Julie-anne Hayden - Director
Appointment date: 05 Jul 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jan 2012
Robert Michael Hayden - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 18 Nov 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Oct 2017
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