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CELESTA LIMITED

Struck Off
NZBN 9429037153489 · NZ Company No. 1062550 · NZ Limited Company · Incorporated 4 Sep 2000

Celesta Limited was incorporated on 4 September 2000 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037153489
Company Number
1062550
Company Name
CELESTA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 September 2000 (Monday)
Status
Struck Off
Status History
Struck Off as of 20 February 2008 (Wednesday)
Registered as of 4 September 2000 (Monday)
Registered Office
34 Lewis Road
Pakuranga 2010
NZ
Country of Origin
New Zealand
Address for Service
34 Lewis Road
Pakuranga 2010
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 December 2000 to 14 October 2001
    C/- B & A Management Limited, Level 14, B N Z Tower, 125 Queen Street, Auckland
  2. From 14 October 2001 to 13 December 2006
    6th Floor Windsor Towers, 3 Parliament Street, Auckland

Address for Service

  1. From 21 December 2000 to 14 October 2001
    C/- B & A Management Limited, Level 14, B N Z Tower, 125 Queen Street, Auckland
  2. From 14 October 2001 to 13 December 2006
    C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
  3. From 14 October 2001 to 14 October 2001
    6th Floor Windsor Towers, 3 Parliament Street, Auckland

Company Directors

2 listed
AM
Andrew John MAHER
Appointed 4 Sep 2000 · 1/63 Rockfield Road, One Tree Hill, Auckland
AC
Andrew Bruce COLDICUTT
Appointed 4 Sep 2000 · 10 Wairangi Street, Herne Bay, Auckland, NZ, 1011

Company Shareholders

5 share parcels · 120 shares total

Share allocation 1
20 shares (16.67%)
John William TURNER
270 Victoria Avenue, Remuera, Auckland
Share allocation 2
20 shares (16.67%)
Graeme HALL
16f Cathedral Place, Parnell, Auckland
Share allocation 3
20 shares (16.67%)
George RIGG
21 Oxford Terrace, Devonport, Auckland
Share allocation 4
30 shares (25%)
Jack COOPER
8 Lichfield Road, Parnell, Auckland
Share allocation 5
30 shares (25%)
Paul WATKINSON
2 Aldred Road, Remuera, Auckland