CELSIUS LIVE FIT NEW ZEALAND
CELSIUS LIVE FIT NEW ZEALAND is a registered legal entity registered in New Zealand under 9429052241260, and its current status with New Zealand Companies Office is active. The company was incorporated on 30 July 2024 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CELSIUS LIVE FIT NEW ZEALAND, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CELSIUS LIVE FIT NEW ZEALAND, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is Celsius, Inc., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Celsius, Inc. | 100% | New Zealand Companies Office |
Officers
4
Three of the 4 officer records shown for CELSIUS LIVE FIT NEW ZEALAND are current appointments, filed with New Zealand Companies Office. JOHN FIELDLY (appointed 2024-07-30), RICHARD MATTESSICH (appointed 2024-07-30) and James Donnan (appointed 2025-12-22) all serve as Director. The remaining 1 record shown (Melanie Leydin) is a former appointment that has since been resigned.
Management authority at CELSIUS LIVE FIT NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CELSIUS LIVE FIT NEW ZEALAND sits 2 levels below its ultimate parent, Celsius Holdings, Inc., registered in United States. Immediately above CELSIUS LIVE FIT NEW ZEALAND is Celsius, Inc., holding 100% as filed in CELSIUS LIVE FIT NEW ZEALAND's own shareholder record with New Zealand Companies Office. Celsius Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Celsius Holdings, Inc.
United States
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Frequently Asked Questions
Who owns CELSIUS LIVE FIT NEW ZEALAND?
One shareholder is currently on record for CELSIUS LIVE FIT NEW ZEALAND, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Celsius, Inc., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CELSIUS LIVE FIT NEW ZEALAND's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CELSIUS LIVE FIT NEW ZEALAND is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CELSIUS LIVE FIT NEW ZEALAND have on record?
1 shareholder is shown on record for CELSIUS LIVE FIT NEW ZEALAND.
What is CELSIUS LIVE FIT NEW ZEALAND's company registration number?
CELSIUS LIVE FIT NEW ZEALAND's registration number is 9429052241260, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CELSIUS LIVE FIT NEW ZEALAND still an active company?
CELSIUS LIVE FIT NEW ZEALAND's status on New Zealand Companies Office is listed as active.
When was CELSIUS LIVE FIT NEW ZEALAND incorporated?
CELSIUS LIVE FIT NEW ZEALAND was incorporated on 30 July 2024, according to New Zealand Companies Office.
What is CELSIUS LIVE FIT NEW ZEALAND's registered address?
The registered address on file for CELSIUS LIVE FIT NEW ZEALAND is Auckland, New Zealand.
Who are the officers/directors of CELSIUS LIVE FIT NEW ZEALAND?
Three of the 4 officer records shown for CELSIUS LIVE FIT NEW ZEALAND are current appointments, filed with New Zealand Companies Office. JOHN FIELDLY (appointed 2024-07-30), RICHARD MATTESSICH (appointed 2024-07-30) and James Donnan (appointed 2025-12-22) all serve as Director. The remaining 1 record shown (Melanie Leydin) is a former appointment that has since been resigned. Management authority at CELSIUS LIVE FIT NEW ZEALAND sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CELSIUS LIVE FIT NEW ZEALAND have a parent company or subsidiaries?
CELSIUS LIVE FIT NEW ZEALAND sits 2 levels below its ultimate parent, Celsius Holdings, Inc., registered in United States.
Can Zavia monitor changes to CELSIUS LIVE FIT NEW ZEALAND's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CELSIUS LIVE FIT NEW ZEALAND's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CELSIUS LIVE FIT NEW ZEALAND's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CELSIUS LIVE FIT NEW ZEALAND's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 October 2026.