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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Martin, Neil John |
Rd 12 Waimarama 4294 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Martin, Laura |
Rd 12 Waimarama 4294 New Zealand |
07 Oct 2016 - |
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
Dovetails Nz Limited
1282 Waimarama Road
Locum Gp Limited
1402 Waimarama Road
Abv Marketing Limited
24 Greenwood Road
Agrarian Limited
46 Given Street
Number 63 Limited
63 Hikanui Drive
Rebecca Hunink Limited
44a Greenwood Road
Strictly Social New Zealand Limited
68a Greenwood Road
Wiki Design & Consultancy Limited
19 Endsleigh Drive