General information

Celia Visser Design Limited

Type: NZ Limited Company (Ltd)
9429035475514
New Zealand Business Number
1493966
Company Number
Registered
Company Status

Celia Visser Design Limited (NZBN 9429035475514) was started on 26 Mar 2004. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 02 Sep 2010. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Lw Nominees Limited (an entity) located at 10 Young Street, New Plymouth, Null postcode 4310,
Visser, Celia Jane (an individual) located at Ponsonby,
Visser, Frank (an individual) located at Ponsonby. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Visser, Celia Jane (an individual) - located at Ponsonby. The Businesscheck database was updated on 07 May 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 02 Sep 2010
Directors
Name and Address Role Period
Celia Jane Visser
Freemans Bay, Auckland, 1011
Address used since 28 Jun 2016
Director 26 Mar 2004 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 24 Nov 2009 - 02 Sep 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Physical & registered 18 Jan 2008 - 24 Nov 2009
Landrigan Waite - Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 26 Mar 2004 - 18 Jan 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
17 May 2011 - current
Visser, Celia Jane
Individual
Ponsonby
20 May 2009 - current
Visser, Frank
Individual
Ponsonby
20 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Visser, Celia Jane
Individual
Ponsonby
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
20 May 2009 - 17 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
20 May 2009 - 17 May 2011
Location
Companies nearby