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Celtic Beauty Therapy Limited

Type: NZ Limited Company (Ltd)
9429037141950
NZBN
1069807
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Celtic Beauty Therapy Limited, a registered company, was registered on 08 Sep 2000. 9429037141950 is the NZBN it was issued. The company has been managed by 2 directors: Alison Birtwistle - an active director whose contract began on 12 Dec 2001,
Mark Leslie Birtwistle - an inactive director whose contract began on 08 Sep 2000 and was terminated on 12 Dec 2001.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Celtic Beauty Therapy Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Other names for the company, as we found at BizDb, included: from 19 Sep 2003 to 01 Jun 2010 they were called Chillout Limited, from 08 Sep 2000 to 19 Sep 2003 they were called The Celtic Beauty Therapy Company Limited.
A single entity controls all company shares (exactly 100 shares) - Birtwistle, Alison - located at 1011, West Harbour, Waitakere.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 30 Mar 2011 to 28 Mar 2022

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 05 Jul 2005 to 30 Mar 2011

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Registered address used from 23 Jul 2001 to 05 Jul 2005

Address: Murray Lee Chartered Accountants Limite, 3049 Great North Road, New Lynn, Auckland

Physical address used from 23 Jul 2001 to 05 Jul 2005

Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn

Physical address used from 23 Jul 2001 to 23 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Birtwistle, Alison West Harbour
Waitakere
0618
New Zealand
Directors

Alison Birtwistle - Director

Appointment date: 12 Dec 2001

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Sep 2015


Mark Leslie Birtwistle - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 12 Dec 2001

Address: Kelston,

Address used since 08 Sep 2000

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