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Celsius It Limited

Type: NZ Limited Company (Ltd)
9429036173976
NZBN
1268204
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
83 Manuwai Lane
Rd2 Drury
Auckland 2578
New Zealand
Registered & physical & service address used since 15 Apr 2021

Celsius It Limited, a registered company, was registered on 16 Jan 2003. 9429036173976 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 1 director, named Richard Bruce Maunder - an active director whose contract started on 16 Jan 2003.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 83 Manuwai Lane, Rd2 Drury, Auckland, 2578 (category: registered, physical).
Celsius It Limited had been using 83 Manuwai Lane, Karaka as their registered address up until 15 Apr 2021.
A total of 100000 shares are allotted to 3 shareholders (2 groups). The first group includes 95000 shares (95%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2500 shares (2.5%).

Addresses

Principal place of activity

83 Manuwai Lane, Rd2 Drury, Auckland, 2578 New Zealand


Previous addresses

Address: 83 Manuwai Lane, Karaka New Zealand

Registered & physical address used from 30 Jul 2003 to 15 Apr 2021

Address: 176b Grey Street, Onehunga, Auckland

Physical & registered address used from 16 Jan 2003 to 30 Jul 2003

Contact info
64 9 2948282
Phone
accounts@celsius-it.com
Email
www.celsius-it.com
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 95000
Entity (NZ Limited Company) Herbert Trust Management Limited
Shareholder NZBN: 9429036761920
19 Victoria Street
Cambridge
Individual Maunder, Richard Bruce Karaka
Auckland
Shares Allocation #3 Number of Shares: 2500
Individual Maunder, Sonya Rae Rd 2
Drury
2578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Individual Maunder, Richard Bruce Karaka
Auckland

New Zealand
Entity Lava Limited
Shareholder NZBN: 9429037814533
Company Number: 914476
Directors

Richard Bruce Maunder - Director

Appointment date: 16 Jan 2003

Address: Rd 2, Drury, 2578 New Zealand

Address used since 27 Apr 2010

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