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Celestial Technologies Limited

Type: NZ Limited Company (Ltd)
9429034138632
NZBN
1810964
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
66 Fitzwilliam Drive
Torbay
Auckland 0630
New Zealand
Registered address used since 01 Nov 2022
Suite 1, 17 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 21 Dec 2023

Celestial Technologies Limited, a registered company, was launched on 01 May 2006. 9429034138632 is the NZ business number it was issued. "Internet website design service" (business classification M700040) is how the company has been categorised. This company has been run by 2 directors: David Anthony Arnet - an active director whose contract began on 01 May 2006,
Jacquelin Mary Fry - an active director whose contract began on 01 May 2006.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: office, service).
Celestial Technologies Limited had been using 106A Bush Road, North Harbour as their registered address up to 01 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 03 Apr 2024

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand

Registered & physical address used from 28 May 2010 to 20 Dec 2013

Address #3: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 01 May 2006 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Arnet, David Anthony Torbay
Auckland 1310

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fry, Jacquelin Mary Torbay
Auckland 1310

New Zealand
Directors

David Anthony Arnet - Director

Appointment date: 01 May 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Oct 2021

Address: Torbay, Auckland, 1310 New Zealand

Address used since 13 Apr 2016


Jacquelin Mary Fry - Director

Appointment date: 01 May 2006

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Oct 2021

Address: Torbay, Auckland, 1310 New Zealand

Address used since 13 Apr 2016

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