Caelum Holdings Limited
Type: NZ Limited Company (Ltd)Caelum Holdings Limited (issued an NZBN of 9429030740488) was incorporated on 21 Mar 2012. 2 addresses are currently in use by the company: 29 Enterprise Street, Birkenhead, Auckland, 0626 (type: registered, service). 67 Reihana Street, Orakei, Auckland had been their registered address, up to 04 Apr 2023. Caelum Holdings Limited used other names, namely: Decor Bellini Lighting Limited from 21 Mar 2012 to 01 Mar 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Wu, Tianyi (a director) located at Orakei, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Caelum Holdings Limited. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Reihana Street, Orakei, Auckland, 1071 | Physical | 14 Apr 2022 |
| 29 Enterprise Street, Birkenhead, Auckland, 0626 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tianyi Wu
Orakei, Auckland, 1071
Address used since 31 Mar 2020
Browns Bay, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 21 Mar 2012 - current |
| Suite 1, 96 New North Road , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 67 Reihana Street, Orakei, Auckland, 1071 | Registered & service | 14 Apr 2022 - 04 Apr 2023 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 21 Mar 2012 - 14 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Tianyi Director |
Orakei Auckland 1071 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozan, Seyfettin Alper Individual |
Birkdale Auckland 0626 |
20 Nov 2016 - 27 Mar 2025 |
|
Source Limited Shareholder NZBN: 9429031116244 Company Number: 3374972 Entity |
21 Mar 2012 - 29 Sep 2016 | |
|
Source Limited Shareholder NZBN: 9429031116244 Company Number: 3374972 Entity |
21 Mar 2012 - 29 Sep 2016 |
 |
Kellylin Couture Limited 96 New North Road |
|
Eq Struc Limited 78-96 New North Road |
|
Cure Kids Ventures Limited 96 New North Road |
|
Cure Kids Ventures Management Limited 96 New North Road |
|
Vertiv (australia) Pty. Ltd. 96 New North Road |
|
Cure Kids Limited Suite 1, 96 New North Road |
|
Creditworks Group Limited 6 Boston Road |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Triple Eight Holdings Limited 6-8 Nugent Street |
|
New Zealand Gold Premium Quality Limited 29 Dacre Street |
|
Orion Health Corporate Trustee Limited 181 Grafton Road |
|
Precision Research Limited 181 Grafton Road |