Celo Limited

Celo Limited was registered on 27 Aug 2014 and issued a business number of 9429041385494. The registered LTD company has been managed by 4 directors: Johan Stephen Vlok - an active director whose contract began on 27 Aug 2014,
Carrick John Clough - an active director whose contract began on 29 Jul 2016,
Richard Clive Pearson - an active director whose contract began on 06 Dec 2024,
Nigel Randal Thomson - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Aug 2018.
According to BizDb's information (last updated on 03 Jun 2025), the company filed 1 address: Floor 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: physical, service).
Up to 26 Feb 2020, Celo Limited had been using Level 9, 4 Williamson Avenue, Grey Lynn, Auckland as their physical address.
A total of 9735763 shares are issued to 11 groups (16 shareholders in total). When considering the first group, 459084 shares are held by 1 entity, namely:
K One W One (No 6) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 2 shareholders, holds 0.89% shares (exactly 86206 shares) and includes
Leach, David Francis - located at Sandringham, Auckland,
Leach, Narelle Susanne - located at Sandringham, Auckland.
The next share allocation (516511 shares, 5.31%) belongs to 1 entity, namely:
Pearson, Richard, located at Parnell, Auckland (an individual). Celo Limited was classified as "Computer software wholesaling" (business classification F349207).

Principal place of activity

Floor 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Previous addresses

Address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1010 New Zealand

Physical address used from 12 Jul 2019 to 26 Feb 2020

Address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1010 New Zealand

Registered address used from 25 Jul 2018 to 26 Feb 2020

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 25 Jul 2018 to 12 Jul 2019

Address: 501 Mclaughlins Road, Rd 1, Darfield, 7571 New Zealand

Physical & registered address used from 27 Aug 2014 to 25 Jul 2018

Previous Shareholders

Johan Stephen Vlok - Director

Appointment date: 27 Aug 2014

Carrick John Clough - Director

Appointment date: 29 Jul 2016

Richard Clive Pearson - Director

Appointment date: 06 Dec 2024

Nigel Randal Thomson - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 27 Aug 2018