Celoces Limited (NZBN 9429034617359) was registered on 03 Aug 2005. 2 addresses are in use by the company: 166 Stredwick Drive, Torbay, Auckland, 0630 (type: registered, physical). 166 Stredwick Dr, Torbay, Auckland 0630 had been their physical address, up until 18 Jan 2011. Celoces Limited used more names, namely: Wirelessip New Zealand Limited from 03 Aug 2005 to 25 Feb 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Thonig, Heidi Karina (an individual) located at Torbay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Jensen, Rodney Melvin (an individual) - located at Torbay, North Shore City. "Software development service nec" (business classification M700050) is the category the ABS issued Celoces Limited. Our data was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
166 Stredwick Drive, Torbay, Auckland, 0630 | Registered & physical & service | 18 Jan 2011 |
Name and Address | Role | Period |
---|---|---|
Rodney Melvin Jensen
Torbay, North Shore City, Auckland, 0630
Address used since 25 Nov 2015 |
Director | 03 Aug 2005 - current |
Heidi Thonig
Torbay, North Shore City, Auckland, 0630
Address used since 25 Nov 2015 |
Director | 30 Jun 2008 - current |
Peter Thomas Simpson
Murrays Bay, Auckland,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 01 May 2008 |
166 Stredwick Drive , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
166 Stredwick Dr, Torbay, Auckland 0630 | Physical | 25 Jan 2010 - 18 Jan 2011 |
166 Stredwick Drive, Torbay, Auckland 0430 | Registered | 25 Jan 2010 - 18 Jan 2011 |
1/66 Waiau St, Torbay, Auckland 0630 | Registered & physical | 09 Dec 2009 - 25 Jan 2010 |
268a Glamorgan Drive, Torbay, North Shore City, Auckland 0630 | Registered | 12 Aug 2009 - 09 Dec 2009 |
268a Glamorgan Driv, Torbay, North Shore City, Auckland 0630 | Physical | 12 Aug 2009 - 09 Dec 2009 |
5/6 Peary Rd, Mt Eden, Auckland 1024 | Registered & physical | 03 Mar 2008 - 12 Aug 2009 |
76 Saddleback Rise, Murrays Bay, Auckland | Registered & physical | 05 Dec 2006 - 03 Mar 2008 |
119 Hobson Street, Auckland | Physical & registered | 03 Aug 2005 - 05 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Thonig, Heidi Karina Individual |
Torbay North Shore City 0630 |
12 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jensen, Rodney Melvin Individual |
Torbay North Shore City 0630 |
03 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Dehghani-najvani, Shahab Individual |
Docklands Melbourne Vic 3008 |
15 Sep 2010 - 06 Mar 2014 |
Simpson, Peter Thomas Individual |
Murrays Bay Auckland |
03 Aug 2005 - 28 Nov 2006 |
Null - Wirelessip Technology Pty Limited Other |
03 Aug 2005 - 03 Aug 2005 | |
Wirelessip Technology Pty Limited Other |
03 Aug 2005 - 03 Aug 2005 |
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