Celo Limited

Celo Limited was registered on 27 Aug 2014 and issued a business number of 9429041385494. The registered LTD company has been managed by 3 directors: Johan Stephen Vlok - an active director whose contract began on 27 Aug 2014,
Carrick John Clough - an active director whose contract began on 29 Jul 2016,
Nigel Randal Thomson - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Aug 2018.
According to BizDb's information (last updated on 19 Mar 2024), the company filed 1 address: Floor 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: physical, service).
Up to 26 Feb 2020, Celo Limited had been using Level 9, 4 Williamson Avenue, Grey Lynn, Auckland as their physical address.
A total of 4753480 shares are issued to 10 groups (15 shareholders in total). When considering the first group, 160000 shares are held by 1 entity, namely:
Pearson, Richard (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 2 shareholders, holds 0.99% shares (exactly 47000 shares) and includes
Leach, Narelle Susanne - located at Sandringham, Auckland,
Leach, David Francis - located at Sandringham, Auckland.
The next share allocation (290419 shares, 6.11%) belongs to 2 entities, namely:
Reeve, Jackie, located at Takapuna, Auckland (an individual),
Reeve, Chris, located at Takapuna, Auckland (an individual). Celo Limited was classified as "Computer software wholesaling" (business classification F349207).

Principal place of activity

Floor 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Previous addresses

Address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1010 New Zealand

Physical address used from 12 Jul 2019 to 26 Feb 2020

Address: Level 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1010 New Zealand

Registered address used from 25 Jul 2018 to 26 Feb 2020

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical address used from 25 Jul 2018 to 12 Jul 2019

Address: 501 Mclaughlins Road, Rd 1, Darfield, 7571 New Zealand

Physical & registered address used from 27 Aug 2014 to 25 Jul 2018

Previous Shareholders

Johan Stephen Vlok - Director

Appointment date: 27 Aug 2014

Carrick John Clough - Director

Appointment date: 29 Jul 2016

Nigel Randal Thomson - Director (Inactive)

Appointment date: 29 Jul 2016

Termination date: 27 Aug 2018