General information
Celestial Properties Limited
Type: NZ Limited Company (Ltd)9429035707981
New Zealand Business Number
1426978
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Celestial Properties Limited (issued an NZBN of 9429035707981) was registered on 14 Nov 2003. 2 addresses are currently in use by the company: 54 Park Road, Glenfield, Auckland, 0629 (type: physical, service). 54 Park Road, Glenfield, Auckland had been their physical address, up until 04 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Mullen, Peter Albert (an individual) located at Glenfield, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mullen, Edith Anne (an individual) - located at Glenfield, Auckland. Businesscheck's data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered | 14 Nov 2003 |
| 54 Park Road, Glenfield, Auckland, 0629 | Physical & service | 04 Sep 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edith Anne Mullen
Glenfield, Auckland, 0629
Address used since 14 Nov 2003 |
Director | 14 Nov 2003 - current |
Addresses
Principal place of activity
| 54 Park Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 54 Park Road, Glenfield, Auckland | Physical | 03 Sep 2004 - 04 Sep 2015 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical | 14 Nov 2003 - 03 Sep 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullen, Peter Albert Individual |
Glenfield Auckland |
14 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullen, Edith Anne Individual |
Glenfield Auckland |
14 Nov 2003 - current |
Location
Companies nearby
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Yun-tzu Cheng-chueh Association Incorporated 52 Park Road |
|
Slavich Construction Limited 60 Park Road |
|
Evolga Limited 62 Park Road |
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Prolifer8 Limited 3 Wyvern Place |
|
Milburn And Farrierbewley Limited 72 Park Road |
|
Transport Tracking Systems Limited 72 Park Road |