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Celcius Marine Services Limited

Type: NZ Limited Company (Ltd)
9429041659816
NZBN
5638387
Company Number
Registered
Company Status
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
1612r Pakiri Road
Rd 2
Wellsford 0972
New Zealand
Registered address used since 18 Jul 2019
1612r Pakiri Road
Rd 2
Wellsford 0972
New Zealand
Physical & service address used since 02 Jun 2021

Celcius Marine Services Limited, a registered company, was started on 23 Mar 2015. 9429041659816 is the NZ business identifier it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company has been categorised. This company has been run by 1 director, named Bryan Carrick O'kane - an active director whose contract started on 23 Mar 2015.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 1612R Pakiri Road, Rd 2, Wellsford, 0972 (types include: physical, service).
Celcius Marine Services Limited had been using 105 Bayer Road, Rd 1, Silverdale as their registered address up to 18 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 70 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address #1: 105 Bayer Road, Rd 1, Silverdale, 0994 New Zealand

Registered address used from 23 Mar 2015 to 18 Jul 2019

Address #2: 105 Bayer Road, Rd 1, Silverdale, 0994 New Zealand

Physical address used from 23 Mar 2015 to 02 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Director O'kane, Bryan Carrick Rd 2
Wellsford
0972
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual O'kane, Jane Maree Rd 2
Wellsford
0972
New Zealand
Directors

Bryan Carrick O'kane - Director

Appointment date: 23 Mar 2015

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 10 Jul 2019

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 23 Mar 2015

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