Celestial Corporation Limited, a registered company, was registered on 29 Jan 1998. 9429037924249 is the business number it was issued. "Domestic service nec - on a contract or fee basis" (ANZSIC S960110) is how the company was categorised. This company has been supervised by 2 directors: David Wallace Bain - an active director whose contract began on 29 Jan 1998,
Juliet Anne Bain - an active director whose contract began on 06 Dec 2023.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 161 Manukau Road, Epsom,, Auckland, 1023 (type: physical, registered).
Celestial Corporation Limited had been using Haupapa Street, Rotorua as their registered address until 01 Oct 2015.
One entity owns all company shares (exactly 100 shares) - Bain, David Wallace - located at 1023, Hobsonville, Auckland.
Previous addresses
Address: Haupapa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 17 Jul 2014 to 01 Oct 2015
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Sep 2012 to 17 Jul 2014
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Feb 2010 to 13 Sep 2012
Address: Wallace Bain Law Office, 127 Rora Street, Te Kuiti
Registered address used from 11 Oct 2000 to 17 Feb 2010
Address: Wallace Bain Law Office, 127 Rora Street, Te Kuiti
Physical address used from 11 Oct 2000 to 11 Oct 2000
Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti
Registered address used from 09 Oct 2000 to 11 Oct 2000
Address: 30 Taupiri Street, Te Kuiti
Physical address used from 09 Oct 2000 to 11 Oct 2000
Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti
Registered address used from 12 Apr 2000 to 09 Oct 2000
Address: Wallace Bain Law Office, 30 Taupiri Street, Te Kuiti
Physical address used from 11 Jan 2000 to 09 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bain, David Wallace |
Hobsonville Auckland 0616 New Zealand |
29 Jan 1998 - |
David Wallace Bain - Director
Appointment date: 29 Jan 1998
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Sep 2016
Juliet Anne Bain - Director
Appointment date: 06 Dec 2023
Address: Rotorua, 3076 New Zealand
Address used since 06 Dec 2023
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