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Celsius Heating And Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429032896633
NZBN
2097273
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
102 Wily Road
Pukekohe 2678
New Zealand
Registered & physical & service address used since 21 Jun 2021

Celsius Heating and Airconditioning Limited, a registered company, was registered on 06 Mar 2008. 9429032896633 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is categorised. The company has been run by 2 directors: Jess Wade Darlington - an active director whose contract started on 06 Mar 2008,
Sonia Elizabeth Darlington - an active director whose contract started on 06 Mar 2008.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 102 Wily Road, Pukekohe, 2678 (category: registered, physical).
Celsius Heating and Airconditioning Limited had been using 100 Wily Road, Rd 3, Pukekohe as their physical address up to 21 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Principal place of activity

102 Wily Road, Pukekohe, 2678 New Zealand


Previous addresses

Address: 100 Wily Road, Rd 3, Pukekohe, 2678 New Zealand

Physical & registered address used from 26 Nov 2012 to 21 Jun 2021

Address: 34a Abercrombie St, Howick, Auckland New Zealand

Physical & registered address used from 06 Mar 2008 to 26 Nov 2012

Contact info
64 021 1124241
Phone
celsuisheating@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Darlington, Sonia Elizabeth Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Darlington, Jess Wade Rd 3
Pukekohe
2678
New Zealand
Directors

Jess Wade Darlington - Director

Appointment date: 06 Mar 2008

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Nov 2012


Sonia Elizabeth Darlington - Director

Appointment date: 06 Mar 2008

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Nov 2012

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