Celsius It Limited, a registered company, was registered on 16 Jan 2003. 9429036173976 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 1 director, named Richard Bruce Maunder - an active director whose contract started on 16 Jan 2003.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 83 Manuwai Lane, Rd2 Drury, Auckland, 2578 (category: registered, physical).
Celsius It Limited had been using 83 Manuwai Lane, Karaka as their registered address up until 15 Apr 2021.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group includes 95000 shares (95%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2500 shares (2.5%).
Principal place of activity
83 Manuwai Lane, Rd2 Drury, Auckland, 2578 New Zealand
Previous addresses
Address: 83 Manuwai Lane, Karaka New Zealand
Registered & physical address used from 30 Jul 2003 to 15 Apr 2021
Address: 176b Grey Street, Onehunga, Auckland
Physical & registered address used from 16 Jan 2003 to 30 Jul 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Herbert Trust Management Limited Shareholder NZBN: 9429036761920 |
19 Victoria Street Cambridge |
29 Sep 2005 - |
Individual | Maunder, Richard Bruce |
Karaka Auckland |
29 Sep 2005 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Maunder, Sonya Rae |
Rd 2 Drury 2578 New Zealand |
23 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
16 Jan 2003 - 29 Sep 2005 | |
Individual | Maunder, Richard Bruce |
Karaka Auckland New Zealand |
24 May 2004 - 24 May 2004 |
Entity | Lava Limited Shareholder NZBN: 9429037814533 Company Number: 914476 |
16 Jan 2003 - 29 Sep 2005 |
Richard Bruce Maunder - Director
Appointment date: 16 Jan 2003
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 Apr 2010
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