Shortcuts

Celestial Corporation Limited

Type: NZ Limited Company (Ltd)
9429037924249
NZBN
892119
Company Number
Registered
Company Status
S960110
Industry classification code
Domestic Service Nec - On A Contract Or Fee Basis
Industry classification description
Current address
Level 2, 161 Manukau Road, Epsom,
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Oct 2015

Celestial Corporation Limited, a registered company, was registered on 29 Jan 1998. 9429037924249 is the business number it was issued. "Domestic service nec - on a contract or fee basis" (ANZSIC S960110) is how the company was categorised. This company has been supervised by 2 directors: David Wallace Bain - an active director whose contract began on 29 Jan 1998,
Juliet Anne Bain - an active director whose contract began on 06 Dec 2023.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 161 Manukau Road, Epsom,, Auckland, 1023 (type: physical, registered).
Celestial Corporation Limited had been using Haupapa Street, Rotorua as their registered address until 01 Oct 2015.
One entity owns all company shares (exactly 100 shares) - Bain, David Wallace - located at 1023, Hobsonville, Auckland.

Addresses

Previous addresses

Address: Haupapa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 17 Jul 2014 to 01 Oct 2015

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Sep 2012 to 17 Jul 2014

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 13 Sep 2012

Address: Wallace Bain Law Office, 127 Rora Street, Te Kuiti

Registered address used from 11 Oct 2000 to 17 Feb 2010

Address: Wallace Bain Law Office, 127 Rora Street, Te Kuiti

Physical address used from 11 Oct 2000 to 11 Oct 2000

Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti

Registered address used from 09 Oct 2000 to 11 Oct 2000

Address: 30 Taupiri Street, Te Kuiti

Physical address used from 09 Oct 2000 to 11 Oct 2000

Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti

Registered address used from 12 Apr 2000 to 09 Oct 2000

Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti

Physical address used from 11 Jan 2000 to 09 Oct 2000

Contact info
64 21 750704
04 Sep 2018 Phone
w.bain@xtra.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bain, David Wallace Hobsonville
Auckland
0616
New Zealand
Directors

David Wallace Bain - Director

Appointment date: 29 Jan 1998

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Jul 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Sep 2016


Juliet Anne Bain - Director

Appointment date: 06 Dec 2023

Address: Rotorua, 3076 New Zealand

Address used since 06 Dec 2023

Nearby companies

Business In The Community (2013) Limited
Level 3, 255 Broadway

Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road

Exodus Trustees Limited
Level 1, 10 Manukau Road

Marianas Capital Limited
Level 2, 142 Broadway, Newmarket

Growingfund Investment Limited
Level 1, 169 Manukau Road

K J M Holdings Limited
Level 1, 145 Manukau Road

Similar companies

Appliance Trading&service Limited
12 Glenveagh Drive

Eas Holdings Limited
8a Moata Road

Janes Doggie Walks Limited
75a Shore Road

Onecall Services Limited
35 Morningside Drive

Palmer Hospitality Limited
68a Richardson Road

Shreeji Sai Enterprises Limited
Flat 2, 4 Walters Road