General information
Celious Foundation Limited
Type: NZ Limited Company (Ltd)9429036675708
New Zealand Business Number
1179663
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
Celious Foundation Limited (issued a business number of 9429036675708) was registered on 21 Dec 2001. 3 addresses are in use by the company: 10 Glanville Terrace, Parnell, Auckland, 1052 (type: registered, service). 10 Glanville Terrace, Parnell, Parnell had been their service address, up until 26 Mar 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Glucina, Michael Paul (an individual) located at Parnell, Auckland postcode 1052. "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued to Celious Foundation Limited. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Glanville Terrace, Parnell, Auckland, 1052 | Physical | 14 Mar 2012 |
| Po Box 9443, Newmarket, Auckland, 1149 | Postal | 03 Mar 2021 |
| 10 Glanville Terrace, Parnell, Auckland, 1052 | Registered & service | 26 Mar 2024 |
Contact info
64 21 998889
Phone (Phone)
mike@glucina.nzl.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Glucina
Parnell, Auckland, 1052
Address used since 01 Jun 2007 |
Director | 21 Mar 2003 - current |
|
Gary Francis Lyons
Remuera, Auckland,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 21 Mar 2003 |
Addresses
Principal place of activity
| 10 Glanville Terrace , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 10 Glanville Terrace, Parnell, Parnell, 1052 | Service | 27 Mar 2023 - 26 Mar 2024 |
| 10 Glanville Terrace, Parnell, Parnell, 1052 | Registered | 14 Mar 2022 - 26 Mar 2024 |
| 10 Glanville Terrace, Parnell, Auckland, 1052 | Registered | 14 Mar 2012 - 14 Mar 2022 |
| 10 Glanville Terrace, Parnell, Auckland, 1052 | Service | 14 Mar 2012 - 27 Mar 2023 |
| C/-glucina & Associates Ltd, 17 Great South Road, Newmarket, Auckland | Registered & physical | 24 Feb 2009 - 14 Mar 2012 |
| C/glucina & Associates, Level 1, 4 Morgan Street, Newmarket, Auckland | Physical | 07 Mar 2006 - 24 Feb 2009 |
| C/-glucina & Associates Ltd, Level 1, 4 Morgan Street, Newmarket, Auckland | Registered | 07 Mar 2006 - 24 Feb 2009 |
| C/glucina & Associates, Level 1, 27 Bath Street, Parnell, Auckland | Physical & registered | 11 Mar 2005 - 07 Mar 2006 |
| C/- Glucina & Associates, Level 1, Westfield Bldg B, Cnr Remuera Rd And, Nuffield Str, Newmarket, Auckland | Registered & physical | 07 Apr 2003 - 11 Mar 2005 |
| C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland | Registered & physical | 21 Dec 2001 - 07 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glucina, Michael Paul Individual |
Parnell Auckland 1052 |
13 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Gary Francis Individual |
Remuera Auckland |
21 Dec 2001 - 27 Jun 2010 |
Location
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