Celtic Beauty Therapy Limited, a registered company, was registered on 08 Sep 2000. 9429037141950 is the NZBN it was issued. The company has been managed by 2 directors: Alison Birtwistle - an active director whose contract began on 12 Dec 2001,
Mark Leslie Birtwistle - an inactive director whose contract began on 08 Sep 2000 and was terminated on 12 Dec 2001.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Celtic Beauty Therapy Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Other names for the company, as we found at BizDb, included: from 19 Sep 2003 to 01 Jun 2010 they were called Chillout Limited, from 08 Sep 2000 to 19 Sep 2003 they were called The Celtic Beauty Therapy Company Limited.
A single entity controls all company shares (exactly 100 shares) - Birtwistle, Alison - located at 1011, West Harbour, Waitakere.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 30 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 05 Jul 2005 to 30 Mar 2011
Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn
Registered address used from 23 Jul 2001 to 05 Jul 2005
Address: Murray Lee Chartered Accountants Limite, 3049 Great North Road, New Lynn, Auckland
Physical address used from 23 Jul 2001 to 05 Jul 2005
Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn
Physical address used from 23 Jul 2001 to 23 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Birtwistle, Alison |
West Harbour Waitakere 0618 New Zealand |
08 Sep 2000 - |
Alison Birtwistle - Director
Appointment date: 12 Dec 2001
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Sep 2015
Mark Leslie Birtwistle - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 12 Dec 2001
Address: Kelston,
Address used since 08 Sep 2000
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road