Celia Visser Design Limited, a registered company, was started on 26 Mar 2004. 9429035475514 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Celia Jane Visser - an active director whose contract started on 26 Mar 2004.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (type: physical, registered).
Celia Visser Design Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their physical address up to 02 Sep 2010.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 24 Nov 2009 to 02 Sep 2010
Address: B.d.o. Spicers, 10 Young Street, New Plymouth
Physical & registered address used from 18 Jan 2008 to 24 Nov 2009
Address: Landrigan Waite - Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 26 Mar 2004 to 18 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Lw Nominees Limited Shareholder NZBN: 9429038310478 |
10 Young Street New Plymouth Null 4310 New Zealand |
17 May 2011 - |
| Individual | Visser, Celia Jane |
Ponsonby New Zealand |
20 May 2009 - |
| Individual | Visser, Frank |
Ponsonby New Zealand |
20 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Visser, Celia Jane |
Ponsonby New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
20 May 2009 - 17 May 2011 | |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
20 May 2009 - 17 May 2011 |
Celia Jane Visser - Director
Appointment date: 26 Mar 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2016
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