Celia Hay Consulting Limited was registered on 13 Dec 2007 and issued a New Zealand Business Number of 9429033009346. The registered LTD company has been run by 2 directors: Celia Margaret Hay - an active director whose contract started on 13 Dec 2007,
Gabrielle Christina Lewis - an inactive director whose contract started on 13 Dec 2007 and was terminated on 23 Dec 2008.
According to BizDb's data (last updated on 09 Apr 2024), this company uses 1 address: Level 3 104 Custom Street West, Auckland, 1010 (type: registered, physical).
Up until 02 Jul 2013, Celia Hay Consulting Limited had been using 63 Victoria Street, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 13 Dec 2007 to 06 Nov 2020 they were called Duvauchelle Store Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Hay, Celia Margaret (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: 63 Victoria Street, Christchurch New Zealand
Registered & physical address used from 05 Feb 2009 to 02 Jul 2013
Address: Inveralloch Farm, Main Road, Pigeon Bay, Rd 3, Akaroa
Registered & physical address used from 13 Dec 2007 to 05 Feb 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hay, Celia Margaret |
Parnell Auckland 1052 New Zealand |
13 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lewis, Gabrielle Christina |
Duvauchelle |
13 Dec 2007 - 27 Jun 2010 |
| Entity | Nzsfw Holdings Limited Shareholder NZBN: 9429033303345 Company Number: 1956851 |
Auckland 1010 New Zealand |
29 Jan 2009 - 06 Nov 2020 |
| Entity | Nzsfw Holdings Limited Shareholder NZBN: 9429033303345 Company Number: 1956851 |
Auckland 1010 New Zealand |
29 Jan 2009 - 06 Nov 2020 |
| Individual | Elliott, Jill |
Duvauchelle |
13 Dec 2007 - 27 Jun 2010 |
Celia Margaret Hay - Director
Appointment date: 13 Dec 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Mar 2016
Gabrielle Christina Lewis - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 23 Dec 2008
Address: Duvauchelle,
Address used since 13 Dec 2007
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