General information
Cereus Capital Limited
Type: NZ Limited Company (Ltd)9429037568672
New Zealand Business Number
963139
Company Number
Registered
Company Status
Cereus Capital Limited (issued an NZ business identifier of 9429037568672) was registered on 17 Jun 1999. 2 addresses are currently in use by the company: Level 1, 48 Market Place, Auckland Central (type: registered, physical). Level 1, 48 Market Place, Auckland Central had been their registered address, until 13 Apr 2000. Cereus Capital Limited used other names, namely: Cereus Technologies Limited from 17 Jun 1999 to 14 Jul 2000. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Cereus Holdings Limited (an entity) located at 48 Market Place, Auckland. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Market Place, Auckland Central | Service & physical | 18 Jun 1999 |
| Level 1, 48 Market Place, Auckland Central | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vinogopal Ramayah
Glendowie, Auckland, 1071
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - current |
|
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 22 Aug 2018
Greenhithe, Auckland, 0632
Address used since 09 May 2002 |
Director | 13 Jul 2000 - current |
|
Grant Donald Williamson
16 Marau Crescent, Mission Bay, Auckland,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 24 Mar 2000 |
|
Venkataraman Govinda Rajan
Mt Eden, Auckland,
Address used since 17 Jun 1999 |
Director | 17 Jun 1999 - 18 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Market Place, Auckland Central | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cereus Holdings Limited Shareholder NZBN: 9429039127310 Entity (NZ Limited Company) |
48 Market Place Auckland |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramayah, Vinogopal Individual |
Glendowie Auckland |
30 Oct 2003 - 30 Oct 2003 |
|
Cereus Holdings Limited Other |
17 Jun 1999 - 14 May 2007 | |
|
Govindan, Ravindran Individual |
Singapore |
30 Oct 2003 - 30 Oct 2003 |
|
Null - Cereus Holdings Limited Other |
17 Jun 1999 - 14 May 2007 |
Ultimate Holding Company
| Effective Date | 06 Oct 2016 |
| Name | Cereus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501522 |
| Country of origin | NZ |
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