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Cielo Limited

Type: NZ Limited Company (Ltd)
9429043364404
NZBN
6128448
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
1300 Waimarama Road
Rd 12
Waimarama 4294
New Zealand
Registered & physical & service address used since 23 Mar 2018
1300 Waimarama Road
Rd 12
Waimarama 4294
New Zealand
Postal & office & delivery address used since 13 Feb 2020

Cielo Limited was launched on 07 Oct 2016 and issued a New Zealand Business Number of 9429043364404. The registered LTD company has been run by 2 directors: Neil John Martin - an active director whose contract began on 07 Oct 2016,
Laura Martin - an active director whose contract began on 07 Oct 2016.
As stated in BizDb's data (last updated on 12 Mar 2024), this company uses 1 address: 1300 Waimarama Road, Rd 12, Waimarama, 4294 (type: postal, office).
Until 23 Mar 2018, Cielo Limited had been using 8E Goddard Lane, Havelock North, Havelock North as their registered address.
BizDb identified old names used by this company: from 07 Oct 2016 to 13 Nov 2017 they were called Cielo Investments Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Martin, Neil John (a director) located at Rd 12, Waimarama postcode 4294.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Martin, Laura - located at Rd 12, Waimarama. Cielo Limited is categorised as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

1300 Waimarama Road, Rd 12, Waimarama, 4294 New Zealand


Previous addresses

Address #1: 8e Goddard Lane, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Jan 2017 to 23 Mar 2018

Address #2: 77 Duart Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 07 Oct 2016 to 24 Jan 2017

Contact info
64 27 7733511
19 Mar 2019 Phone
message4neil@gmail.com
08 Feb 2023 nzbn-reserved-invoice-email-address-purpose
neil@cielo.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
neil@cielo.co.nz
19 Mar 2019 Email
No website
Website
www.cielo.co.nz
Website
https://www.cielo.co.nz/
08 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Martin, Neil John Rd 12
Waimarama
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Martin, Laura Rd 12
Waimarama
4294
New Zealand
Directors

Neil John Martin - Director

Appointment date: 07 Oct 2016

Address: Rd 12, Waimarama, 4294 New Zealand

Address used since 15 Mar 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Jan 2017


Laura Martin - Director

Appointment date: 07 Oct 2016

Address: Rd 12, Waimarama, 4294 New Zealand

Address used since 15 Mar 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 16 Jan 2017

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