General information
Celine 2006 Limited
Type: NZ Limited Company (Ltd)9429034275924
New Zealand Business Number
1775780
Company Number
Registered
Company Status
Celine 2006 Limited (issued an NZBN of 9429034275924) was launched on 20 Mar 2006. 2 addresses are in use by the company: 152 Park Road, West End, Palmerston North, 4410 (type: registered, physical). 42 Marine Parade, Paraparaumu Beach, Paraparaumu had been their registered address, up until 16 Nov 2022. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Young, Wan Fei (an individual) located at West End, Palmerston North postcode 4410. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 152 Park Road, West End, Palmerston North, 4410 | Registered & physical & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wan Fei Young
West End, Palmerston North, 4410
Address used since 08 Nov 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Oct 2015 |
Director | 20 Mar 2006 - current |
|
Peter Young
Rd 20, Levin, 5570
Address used since 09 Oct 2009 |
Director | 20 Mar 2006 - 05 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 05 Nov 2015 - 16 Nov 2022 |
| 394 Muhunoa East Road, Rd 20, Levin, 5570 | Registered & physical | 15 Sep 2014 - 05 Nov 2015 |
| 4 Dewe Terrace, Foxton Beach | Physical & registered | 20 Mar 2006 - 15 Sep 2014 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Wan Fei Individual |
West End Palmerston North 4410 |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Peter Individual |
R D 20 Levin |
20 Mar 2006 - 21 Nov 2016 |
Location
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Coast To Coast Cafe Limited 50 Marine Parade |
|
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|
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|
Kapiti Club Incorporated 32 Marine Parade |
|
Paraparaumu Memorial Returned And Services' Association Incorporated 32 Marine Parade |
|
Regular Force Cadet Association Incorporated Club Vista |