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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Darlington, Sonia Elizabeth |
Rd 3 Pukekohe 2678 New Zealand |
06 Mar 2008 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Darlington, Jess Wade |
Rd 3 Pukekohe 2678 New Zealand |
06 Mar 2008 - |
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
Securo Limited
81 Wily Road
R J Best Contracting Limited
115 Wily Road
Bm Enterprises (2011) Limited
124 Wily Road
P L T Investments Limited
92 Aka Aka Road
Total Drainage Limited
146 Aka Aka Road
Pukekohe Hiab Transport Limited
185 Rogers Road
Air Con Counties Limited
155f Manukau Road
Air Con Services Limited
Level 2, 1 Wesley Street
Air Restore (nz) Limited
43 Kitchener Rd
Cid Refrigeration & Air Conditioning Limited
2b Channel View Road
Jack Frost Limited
329 Waiuku Road
The Local Guy Limited
49 Hooper Avenue