Celsius Control Limited was incorporated on 01 Apr 2014 and issued a number of 9429041168783. The registered LTD company has been managed by 2 directors: Shu Chuan Peng - an active director whose contract started on 01 Apr 2014,
Sze Pheng Peng - an active director whose contract started on 01 Apr 2014.
According to our database (last updated on 01 Apr 2024), this company filed 1 address: 111 St Andrews Road, Epsom, Auckland, 1023 (type: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Peng, Sze Pheng (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Peng, Shu Chuan - located at Epsom, Auckland. Celsius Control Limited was classified as "Refrigeration equipment installation" (business classification E323330).
Basic Financial info
Total number of Shares: 100
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: 60 | |||
| Director | Peng, Sze Pheng |
Epsom Auckland 1023 New Zealand |
01 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Peng, Shu Chuan |
Epsom Auckland 1023 New Zealand |
01 Apr 2014 - |
Shu Chuan Peng - Director
Appointment date: 01 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2014
Sze Pheng Peng - Director
Appointment date: 01 Apr 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2014
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