Celestion 1608 Limited, a registered company, was started on 05 Apr 2016. 9429042276142 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 2 directors: Tony Paul Crabb - an active director whose contract started on 05 Apr 2016,
Kenneth O'shea - an active director whose contract started on 05 Apr 2016.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 9-11 Galatos Street, Newton, Auckland, 1140 (category: registered, physical).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Finally we have the 3rd share allotment (33 shares 33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Crabb, Tony Paul |
Riverhead Riverhead 0820 New Zealand |
14 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Falconer, Florence |
Riverhead Riverhead 0820 New Zealand |
02 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | O'shea, Kenneth |
Mission Bay Auckland 1071 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'shea, Kenneth |
Pakuranga Auckland 2010 New Zealand |
05 Apr 2016 - 11 Apr 2016 |
| Entity | Takapuna Investment Trust Corporate Trustees Limited Shareholder NZBN: 9429042278870 Company Number: 5945709 |
11 Apr 2016 - 14 Apr 2016 | |
| Entity | Takapuna Investment Trust Corporate Trustees Limited Shareholder NZBN: 9429042278870 Company Number: 5945709 |
11 Apr 2016 - 14 Apr 2016 | |
| Director | Crabb, Tony Paul |
Riverhead Riverhead 0820 New Zealand |
05 Apr 2016 - 11 Apr 2016 |
| Entity | O'shea Corporate Trustee Limited Shareholder NZBN: 9429042288589 Company Number: 5953588 |
11 Apr 2016 - 14 Apr 2016 | |
| Entity | O'shea Corporate Trustee Limited Shareholder NZBN: 9429042288589 Company Number: 5953588 |
11 Apr 2016 - 14 Apr 2016 |
Tony Paul Crabb - Director
Appointment date: 05 Apr 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 05 Apr 2016
Kenneth O'shea - Director
Appointment date: 05 Apr 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Apr 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 05 Apr 2016
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