Celestial Solutions Limited, a registered company, was started on 18 Jul 2012. 9429030593329 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 2 directors: Kimberley Frances Sutherland - an active director whose contract started on 18 Jul 2012,
Jason Alexander Sutherland - an active director whose contract started on 18 Jul 2012.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 24 The Parade, Paekakariki, Paekakariki, 5034 (types include: registered, physical).
Celestial Solutions Limited had been using 108 Mana Esplanade, Paremata, Porirua as their registered address until 12 Sep 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: 108 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 19 Oct 2020 to 12 Sep 2022
Address: 19 Onehuka Road, Tirohanga, Lower Hutt, 5010 New Zealand
Registered & physical address used from 26 Sep 2016 to 19 Oct 2020
Address: 38 Rakeiora Grove, Korokoro, Lower Hutt, 5012 New Zealand
Registered & physical address used from 12 Sep 2013 to 26 Sep 2016
Address: 20 Tui Street, Alicetown, Lower Hutt, 5010 New Zealand
Physical & registered address used from 18 Jul 2012 to 12 Sep 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Sutherland, Kimberley Frances |
Paekakariki Kapiti Coast 5034 New Zealand |
18 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Sutherland, Jason Alexander |
Paekakariki Kapiti Coast 5034 New Zealand |
18 Jul 2012 - |
Kimberley Frances Sutherland - Director
Appointment date: 18 Jul 2012
Address: Paekakariki, Kapiti Coast, 5034 New Zealand
Address used since 04 Sep 2023
Address: Paremata, Porirua, 5026 New Zealand
Address used since 10 Oct 2020
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 09 Sep 2016
Jason Alexander Sutherland - Director
Appointment date: 18 Jul 2012
Address: Paekakariki, Kapiti Coast, 5034 New Zealand
Address used since 04 Sep 2023
Address: Paremata, Porirua, 5026 New Zealand
Address used since 10 Oct 2020
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 09 Sep 2016
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