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Celestial Properties Limited

Type: NZ Limited Company (Ltd)
9429035707981
NZBN
1426978
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 14 Nov 2003
54 Park Road
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 04 Sep 2015

Celestial Properties Limited, a registered company, was started on 14 Nov 2003. 9429035707981 is the number it was issued. This company has been supervised by 1 director, named Edith Anne Mullen - an active director whose contract began on 14 Nov 2003.
Updated on 15 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 54 Park Road, Glenfield, Auckland, 0629 (physical address),
54 Park Road, Glenfield, Auckland, 0629 (service address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address).
Celestial Properties Limited had been using 54 Park Road, Glenfield, Auckland as their physical address until 04 Sep 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

54 Park Road, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: 54 Park Road, Glenfield, Auckland New Zealand

Physical address used from 03 Sep 2004 to 04 Sep 2015

Address #2: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical address used from 14 Nov 2003 to 03 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mullen, Peter Albert Glenfield
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Mullen, Edith Anne Glenfield
Auckland
Directors

Edith Anne Mullen - Director

Appointment date: 14 Nov 2003

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Nov 2003