General information
Celsius Properties Limited
Type: NZ Limited Company (Ltd)9429030857568
New Zealand Business Number
3680988
Company Number
Registered
Company Status
C111170 - Meat Processing
Industry classification codes with description
Celsius Properties Limited (issued a New Zealand Business Number of 9429030857568) was started on 20 Dec 2011. 2 addresses are in use by the company: First Floor, 210 Maraekakaho Road, Hastings, 4120 (type: registered, physical). 10 Cook Street, Waipukurau, Waipukurau had been their physical address, up until 16 Jul 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ovation New Zealand Limited (an entity) located at 210 Maraekakaho Road, Hastings postcode 4120. "Meat processing" (ANZSIC C111170) is the category the ABS issued Celsius Properties Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 210 Maraekakaho Road, Hastings, 4120 | Registered & physical & service | 16 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Boyce
Atawhai, Nelson, 7010
Address used since 22 Nov 2019
Stepneyville, Nelson, 7010
Address used since 06 Jul 2015 |
Director | 20 Dec 2011 - current |
|
John Signal
Rd 9, Halcombe, 4779
Address used since 03 Dec 2019
Feilding, 4779
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Craig Hickson
Hastings, 4172
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Trevor Miles
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Jul 2015 |
Director | 20 Dec 2011 - current |
|
Willem Sandberg
Havelock North, Havelock North, 4130
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Cook Street, Waipukurau, Waipukurau, 4200 | Physical & registered | 20 Dec 2011 - 16 Jul 2014 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ovation New Zealand Limited Shareholder NZBN: 9429000073943 Entity (NZ Limited Company) |
210 Maraekakaho Road Hastings 4120 |
29 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 Entity |
20 Dec 2011 - 29 Jul 2015 | |
|
Hawkes Bay Meat Company Limited Shareholder NZBN: 9429033695334 Company Number: 1894570 Entity |
20 Dec 2011 - 29 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hawkes Bay Meat Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894570 |
| Country of origin | NZ |
| Address |
First Floor 210 Maraekakaho Road Hastings 4120 |
Location
Companies nearby
 |
New Zealand Natural Lamb Company Limited 1st Floor |
|
Pasture Petfoods New Zealand Limited First Floor |
|
Lean Meats Securities Limited First Floor, 210 Maraekakaho Road |
|
South Island Skins Limited First Floor, 210 Maraekakaho Road |
|
Progressive Gisborne Limited First Floor |
|
Hawkes Bay Meat Company Limited First Floor |
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|
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|
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