Celestial Origins Limited was registered on 31 Jan 2012 and issued a business number of 9429030810518. This registered LTD company has been managed by 3 directors: Esther Kivi - an active director whose contract began on 31 Jan 2012,
Hayden Alward - an active director whose contract began on 31 Jan 2012,
Kane Alward - an active director whose contract began on 31 Jan 2012.
According to BizDb's information (updated on 09 Apr 2024), the company registered 1 address: Po Box 99246, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 20 Dec 2016, Celestial Origins Limited had been using Axtens Road, Rd Bombay, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Kivi, Esther (a director) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Alward, Hayden - located at Newmarket, Auckland.
The 3rd share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Alward, Kane, located at Glendowie, Auckland (a director).
Other active addresses
Address #4: 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Office & delivery address used from 29 Oct 2019
Principal place of activity
399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Axtens Road, Rd Bombay, Auckland, 2675 New Zealand
Registered address used from 14 Dec 2016 to 20 Dec 2016
Address #2: 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 31 Jan 2012 to 14 Dec 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Kivi, Esther |
Newmarket Auckland 1023 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Alward, Hayden |
Newmarket Auckland 1023 New Zealand |
31 Jan 2012 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Alward, Kane |
Glendowie Auckland 1071 New Zealand |
31 Jan 2012 - |
Esther Kivi - Director
Appointment date: 31 Jan 2012
Address: R.d. Bombay, Auckland, 2675 New Zealand
Address used since 12 Dec 2016
Hayden Alward - Director
Appointment date: 31 Jan 2012
Address: R.d. Bombay, Auckland, 2675 New Zealand
Address used since 12 Dec 2016
Kane Alward - Director
Appointment date: 31 Jan 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2017
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