Celtine Limited

Celtine Limited, a registered company, was started on 27 Mar 2007. 9429033519791 is the NZ business identifier it was issued. "Cosmetic retailing" (business classification G427120) is how the company was classified. This company has been supervised by 4 directors: Geoffrey Fearon Grace - an active director whose contract started on 27 Mar 2007,
John William Priestley - an inactive director whose contract started on 27 Mar 2007 and was terminated on 31 Jul 2014,
Larissa Anderson - an inactive director whose contract started on 01 Jul 2009 and was terminated on 31 Jul 2014,
Michael John Anderson - an inactive director whose contract started on 27 Mar 2007 and was terminated on 30 Jun 2009.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 717 Swanson Raod, Avondale, Swanson, 0612 (registered address),
717 Swanson Raod, Avondale, Swanson, 0612 (physical address),
717 Swanson Raod, Avondale, Swanson, 0612 (service address),
717 Swanson Road, Swanson, Auckland, 0612 (office address) among others.
Celtine Limited had been using 651 Rosebank Road, Avondale, Auckland as their registered address until 15 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

717 Swanson Road, Swanson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 651 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Dec 2016 to 15 Sep 2022

Address #2: 4 Arthur Brown Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 07 Oct 2010 to 20 Dec 2016

Address #3: 34 Hannigan Drive, Panmure, Auckland New Zealand

Physical & registered address used from 27 Mar 2007 to 07 Oct 2010

Previous Shareholders

Geoffrey Fearon Grace - Director

Appointment date: 27 Mar 2007

John William Priestley - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 31 Jul 2014

Larissa Anderson - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 31 Jul 2014

Michael John Anderson - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 30 Jun 2009