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Celcius Corporation Limited

Type: NZ Limited Company (Ltd)
9429039646200
NZBN
332974
Company Number
Registered
Company Status
033482409
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
60 Lathrope Road
R D 2
Kumeu
Other (Address for Records) & records address (Address for Records) used since 19 Apr 2000
60 Lathrope Road
Rd 2
Kumeu 0892
New Zealand
Physical & registered & service address used since 24 Jun 2008
60 Lathrope Road
Rd 2
Kumeu 0892
New Zealand
Postal & office & delivery address used since 02 Apr 2019

Celcius Corporation Limited, a registered company, was registered on 23 Feb 1987. 9429039646200 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. The company has been run by 5 directors: Havard J Daniels - an active director whose contract began on 23 Apr 1991,
Graeme J Ogg - an active director whose contract began on 23 Apr 1991,
Havard John Daniels - an active director whose contract began on 23 Apr 1991,
Faye Elsa Hockly - an active director whose contract began on 08 Apr 2016,
Christopher L Davison - an inactive director whose contract began on 23 Apr 1991 and was terminated on 31 Mar 1993.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Lathrope Road, Rd 2, Kumeu, 0892 (types include: postal, office).
Celcius Corporation Limited had been using 141 Browns Bay Rd, Browns Bay, Auckland as their registered address up to 24 Jun 2008.
A total of 104978 shares are allocated to 11 shareholders (11 groups). The first group is comprised of 8060 shares (7.68 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6200 shares (5.91 per cent). Lastly there is the next share allocation (8620 shares 8.21 per cent) made up of 1 entity.

Addresses

Principal place of activity

60 Lathrope Road, Rd 2, Kumeu, 0892 New Zealand


Previous address

Address #1: 141 Browns Bay Rd, Browns Bay, Auckland

Registered & physical address used from 01 Jul 1997 to 24 Jun 2008

Contact info
64 21 08287582
02 Apr 2019 Phone
Faye.hockly@gmail.com
13 Apr 2021 nzbn-reserved-invoice-email-address-purpose
faye.hockly@gmail.com
02 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 104978

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8060
Individual Wright, . Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 6200
Individual Morrison, . Parakai
Parakai
0830
New Zealand
Shares Allocation #3 Number of Shares: 8620
Individual Moore, . Beach Haven
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 8400
Individual Hall, . Waiake
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 18050
Individual Ogg, . Paremoremo
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 3260
Individual Day, . Browns Bay
Auckland
Shares Allocation #7 Number of Shares: 15250
Individual Daniels, H Auckland
0873
New Zealand
Shares Allocation #8 Number of Shares: 9700
Individual Mcmans, . Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #9 Number of Shares: 9520
Individual Kilpatrick, .hockly Kumeu
Auckland
0892
New Zealand
Shares Allocation #10 Number of Shares: 14848
Individual Daniels, F Auckland
0873
New Zealand
Shares Allocation #11 Number of Shares: 3070
Individual Gardner, Roger Katikati
2008
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 1st Class Plumbing Limited
Shareholder NZBN: 9429039616661
Company Number: 341782
Newton
Auckland 1
Entity 1st Class Plumbing Limited
Shareholder NZBN: 9429039616661
Company Number: 341782
Newton
Auckland 1
Individual May, . Browns Bay
Auckland
Individual Johnson, . Browns Bay
Auckland
Individual James, . Browns Bay
Auckland
Individual Graham, . Browns Bay
Auckland
Individual Gordon, . Browns Bay
Auckland
Individual Goodwin, . Browns Bay
Auckland
Individual Davison, . Browns Bay
Auckland
Individual Coley, . Browns Bay
Auckland
Individual Campbell, . Browns Bay
Auckland
Directors

Havard J Daniels - Director

Appointment date: 23 Apr 1991

Address: Rd 3, Albany, 0793 New Zealand

Address used since 21 Mar 2010


Graeme J Ogg - Director

Appointment date: 23 Apr 1991

Address: Paremoremo, North Shore City, 0632 New Zealand

Address used since 21 Mar 2010


Havard John Daniels - Director

Appointment date: 23 Apr 1991

Address: Rd3, Kaukapakapa, 0873 New Zealand

Address used since 04 Apr 2018


Faye Elsa Hockly - Director

Appointment date: 08 Apr 2016

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 08 Apr 2016


Christopher L Davison - Director (Inactive)

Appointment date: 23 Apr 1991

Termination date: 31 Mar 1993

Address: Birkenhead, Auckland,

Address used since 23 Apr 1991

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