Celcius Corporation Limited, a registered company, was registered on 23 Feb 1987. 9429039646200 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. The company has been run by 5 directors: Havard J Daniels - an active director whose contract began on 23 Apr 1991,
Graeme J Ogg - an active director whose contract began on 23 Apr 1991,
Havard John Daniels - an active director whose contract began on 23 Apr 1991,
Faye Elsa Hockly - an active director whose contract began on 08 Apr 2016,
Christopher L Davison - an inactive director whose contract began on 23 Apr 1991 and was terminated on 31 Mar 1993.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Lathrope Road, Rd 2, Kumeu, 0892 (types include: postal, office).
Celcius Corporation Limited had been using 141 Browns Bay Rd, Browns Bay, Auckland as their registered address up to 24 Jun 2008.
A total of 104978 shares are allocated to 11 shareholders (11 groups). The first group is comprised of 8060 shares (7.68 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6200 shares (5.91 per cent). Lastly there is the next share allocation (8620 shares 8.21 per cent) made up of 1 entity.
Principal place of activity
60 Lathrope Road, Rd 2, Kumeu, 0892 New Zealand
Previous address
Address #1: 141 Browns Bay Rd, Browns Bay, Auckland
Registered & physical address used from 01 Jul 1997 to 24 Jun 2008
Basic Financial info
Total number of Shares: 104978
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8060 | |||
Individual | Wright, . |
Devonport Auckland 0624 New Zealand |
23 Feb 1987 - |
Shares Allocation #2 Number of Shares: 6200 | |||
Individual | Morrison, . |
Parakai Parakai 0830 New Zealand |
23 Feb 1987 - |
Shares Allocation #3 Number of Shares: 8620 | |||
Individual | Moore, . |
Beach Haven Auckland 0626 New Zealand |
23 Feb 1987 - |
Shares Allocation #4 Number of Shares: 8400 | |||
Individual | Hall, . |
Waiake Auckland 0630 New Zealand |
23 Feb 1987 - |
Shares Allocation #5 Number of Shares: 18050 | |||
Individual | Ogg, . |
Paremoremo Auckland 0632 New Zealand |
23 Feb 1987 - |
Shares Allocation #6 Number of Shares: 3260 | |||
Individual | Day, . |
Browns Bay Auckland |
23 Feb 1987 - |
Shares Allocation #7 Number of Shares: 15250 | |||
Individual | Daniels, H |
Auckland 0873 New Zealand |
23 Feb 1987 - |
Shares Allocation #8 Number of Shares: 9700 | |||
Individual | Mcmans, . |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 1987 - |
Shares Allocation #9 Number of Shares: 9520 | |||
Individual | Kilpatrick, .hockly |
Kumeu Auckland 0892 New Zealand |
23 Feb 1987 - |
Shares Allocation #10 Number of Shares: 14848 | |||
Individual | Daniels, F |
Auckland 0873 New Zealand |
23 Feb 1987 - |
Shares Allocation #11 Number of Shares: 3070 | |||
Individual | Gardner, Roger |
Katikati 2008 New Zealand |
08 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 1st Class Plumbing Limited Shareholder NZBN: 9429039616661 Company Number: 341782 |
Newton Auckland 1 |
23 Feb 1987 - 08 Dec 2021 |
Entity | 1st Class Plumbing Limited Shareholder NZBN: 9429039616661 Company Number: 341782 |
Newton Auckland 1 |
23 Feb 1987 - 08 Dec 2021 |
Individual | May, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Johnson, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | James, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Graham, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Gordon, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Goodwin, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Davison, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Coley, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Individual | Campbell, . |
Browns Bay Auckland |
23 Feb 1987 - 08 Dec 2021 |
Havard J Daniels - Director
Appointment date: 23 Apr 1991
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Mar 2010
Graeme J Ogg - Director
Appointment date: 23 Apr 1991
Address: Paremoremo, North Shore City, 0632 New Zealand
Address used since 21 Mar 2010
Havard John Daniels - Director
Appointment date: 23 Apr 1991
Address: Rd3, Kaukapakapa, 0873 New Zealand
Address used since 04 Apr 2018
Faye Elsa Hockly - Director
Appointment date: 08 Apr 2016
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Apr 2016
Christopher L Davison - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 31 Mar 1993
Address: Birkenhead, Auckland,
Address used since 23 Apr 1991
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