Celoces Limited
Type: NZ Limited Company (Ltd)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 |
Historic shareholders
| 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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