General information
Celia Hay Consulting Limited
Type: NZ Limited Company (Ltd)9429033009346
New Zealand Business Number
2064781
Company Number
Registered
Company Status
Celia Hay Consulting Limited (NZBN 9429033009346) was started on 13 Dec 2007. 2 addresses are in use by the company: Level 3 104 Custom Street West, Auckland, 1010 (type: registered, physical). 63 Victoria Street, Christchurch had been their registered address, up to 02 Jul 2013. Celia Hay Consulting Limited used more names, namely: Duvauchelle Store Limited from 13 Dec 2007 to 06 Nov 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Hay, Celia Margaret (an individual) located at Parnell, Auckland postcode 1052. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 104 Custom Street West, Auckland, 1010 | Registered & physical & service | 02 Jul 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Celia Margaret Hay
Parnell, Auckland, 1052
Address used since 06 Nov 2020
Parnell, Auckland, 1052
Address used since 13 Mar 2016 |
Director | 13 Dec 2007 - current |
|
Gabrielle Christina Lewis
Duvauchelle,
Address used since 13 Dec 2007 |
Director | 13 Dec 2007 - 23 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Victoria Street, Christchurch | Registered & physical | 05 Feb 2009 - 02 Jul 2013 |
| Inveralloch Farm, Main Road, Pigeon Bay, Rd 3, Akaroa | Registered & physical | 13 Dec 2007 - 05 Feb 2009 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Celia Margaret Individual |
Parnell Auckland 1052 |
13 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Gabrielle Christina Individual |
Duvauchelle |
13 Dec 2007 - 27 Jun 2010 |
|
Nzsfw Holdings Limited Shareholder NZBN: 9429033303345 Company Number: 1956851 Entity |
Auckland 1010 |
29 Jan 2009 - 06 Nov 2020 |
|
Nzsfw Holdings Limited Shareholder NZBN: 9429033303345 Company Number: 1956851 Entity |
Auckland 1010 |
29 Jan 2009 - 06 Nov 2020 |
|
Elliott, Jill Individual |
Duvauchelle |
13 Dec 2007 - 27 Jun 2010 |
Location
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