Celoces Limited

Celoces Limited was registered on 03 Aug 2005 and issued a business number of 9429034617359. The registered LTD company has been managed by 3 directors: Rodney Melvin Jensen - an active director whose contract started on 03 Aug 2005,
Heidi Thonig - an active director whose contract started on 30 Jun 2008,
Peter Thomas Simpson - an inactive director whose contract started on 03 Aug 2005 and was terminated on 01 May 2008.
As stated in BizDb's information (last updated on 20 Mar 2024), this company filed 1 address: 166 Stredwick Drive, Torbay, Auckland, 0630 (type: registered, physical).
Up to 18 Jan 2011, Celoces Limited had been using 166 Stredwick Dr, Torbay, Auckland 0630 as their physical address.
BizDb found old names used by this company: from 03 Aug 2005 to 25 Feb 2008 they were named Wirelessip New Zealand Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Thonig, Heidi Karina (an individual) located at Torbay, North Shore City postcode 0630.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Jensen, Rodney Melvin - located at Torbay, North Shore City. Celoces Limited has been classified as "Software development service nec" (business classification M700050).

Principal place of activity

166 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Previous addresses

Address: 166 Stredwick Dr, Torbay, Auckland 0630 New Zealand

Physical address used from 25 Jan 2010 to 18 Jan 2011

Address: 166 Stredwick Drive, Torbay, Auckland 0430 New Zealand

Registered address used from 25 Jan 2010 to 18 Jan 2011

Address: 1/66 Waiau St, Torbay, Auckland 0630

Registered & physical address used from 09 Dec 2009 to 25 Jan 2010

Address: 268a Glamorgan Drive, Torbay, North Shore City, Auckland 0630

Registered address used from 12 Aug 2009 to 09 Dec 2009

Address: 268a Glamorgan Driv, Torbay, North Shore City, Auckland 0630

Physical address used from 12 Aug 2009 to 09 Dec 2009

Address: 5/6 Peary Rd, Mt Eden, Auckland 1024

Registered & physical address used from 03 Mar 2008 to 12 Aug 2009

Address: 76 Saddleback Rise, Murrays Bay, Auckland

Registered & physical address used from 05 Dec 2006 to 03 Mar 2008

Address: 119 Hobson Street, Auckland

Physical & registered address used from 03 Aug 2005 to 05 Dec 2006

Previous Shareholders

Rodney Melvin Jensen - Director

Appointment date: 03 Aug 2005

Heidi Thonig - Director

Appointment date: 30 Jun 2008

Peter Thomas Simpson - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 01 May 2008