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Celeste Holdings Limited

Type: NZ Limited Company (Ltd)
9429030532816
NZBN
3982799
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 24 Jun 2021
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 30 Jun 2021

Celeste Holdings Limited was incorporated on 29 Aug 2012 and issued an NZBN of 9429030532816. This registered LTD company has been managed by 2 directors: Julie Anne Bourke - an active director whose contract began on 31 Aug 2012,
Raewyn Joyce Bourke - an inactive director whose contract began on 29 Aug 2012 and was terminated on 31 Aug 2012.
According to our information (updated on 08 Apr 2024), the company uses 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 24 Jun 2021, Celeste Holdings Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bourke, Julie Anne (an individual) located at Omokoroa, Omokoroa postcode 3114. Celeste Holdings Limited has been categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address #1: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 10 Apr 2018 to 24 Jun 2021

Address #2: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 10 Apr 2018 to 30 Jun 2021

Address #3: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 03 Dec 2012 to 10 Apr 2018

Address #4: 307 Wainui South Road, Rd 2, Katikati, 3178 New Zealand

Registered & physical address used from 29 Aug 2012 to 03 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bourke, Julie Anne Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bourke, Raewyn Joyce Rd 2
Katikati
3178
New Zealand
Director Raewyn Joyce Bourke Rd 2
Katikati
3178
New Zealand
Directors

Julie Anne Bourke - Director

Appointment date: 31 Aug 2012

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 27 Mar 2023

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 28 Mar 2017


Raewyn Joyce Bourke - Director (Inactive)

Appointment date: 29 Aug 2012

Termination date: 31 Aug 2012

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 29 Aug 2012

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