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CE

CELESTIAL ENTERPRISES LIMITED

● Registered
NZBN 9429040401782 · NZ Company No. 104838 · NZ Limited Company · Incorporated 26 Jan 1979

Celestial Enterprises Limited was incorporated on 26 January 1979 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17313 days.

Overview

NZ Business Number
9429040401782
Company Number
104838
Company Name
CELESTIAL ENTERPRISES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1979 (Friday)
Status
Registered
Status History
Registered as of 26 January 1979 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Northland Limited
108 Kerikeri Road
Kerikeri
Kerikeri
NZ 0230
Country of Origin
New Zealand
Address for Service
BDO Northland Limited
108 Kerikeri Road
Kerikeri
Kerikeri
NZ 0230
Postal Address File ID
Registered Office: 2970868
Address for Service: 2970868

Historic Data for Addresses

Principal Place of Business

  1. From 4 September 1991 to 15 August 2001
    Office Of Kirk Barclay, 84 Kerikeri Rd, Kerikeri
  2. From 15 August 2001 to 1 March 2010
    Spicer & Oppenheim, Homestead Road, Kerikeri
  3. From 1 March 2010 to 25 November 2014
    Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, NZ
  4. From 25 November 2014 to 22 January 2016
    25 Homestead Road, Kerikeri, Kerikeri, NZ 0230

Address for Records

  1. From 1 July 1997 to 20 August 2004
    Spicer & Oppenheim, Homestead Road, Kerikeri

Address for Service

  1. From 15 August 2001 to 1 March 2010
    B D O Spicers, Homestead Road, Kerikeri
  2. From 15 August 2001 to 15 August 2001
    Spicer & Oppenheim, Homestead Road, Kerikeri
  3. From 1 March 2010 to 25 November 2014
    Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, NZ
  4. From 25 November 2014 to 22 January 2016
    25 Homestead Road, Kerikeri, Kerikeri, NZ 0230

Company Directors

2 listed
EW
Ernest Leslie WATSON
Appointed 27 Jan 1983 · 289 Puketotara Road, Waipapa, Kerikeri, NZ, 0295
LW
Leah Leslie WATSON
Appointed 27 Jan 1983 · 289 Puketotara Road, Waipapa, Kerikeri, NZ, 0295

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
1 shares (0.05%)
Leah Leslie WATSON
Puketotara Road, Kerikeri
Share allocation 2
1 shares (0.05%)
Ernest Leslie WATSON
Puketotara Road, Kerikeri
Share allocation 3
1,998 shares (99.90%)
Leah Leslie WATSON
Puketotara Road, Kerikeri
Ernest Leslie WATSON
Puketotara Road, Kerikeri
Richard Adrian AYTON
Redcliffs Road, Kerikeri