Kerberus Limited
Type: NZ Limited Company (Ltd)Kerberus Limited (NZBN 9429038310560) was registered on 22 May 1996. 4 addresses are in use by the company: 12 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 13 Belvedere Court, West Harbour, Auckland had been their registered address, up until 05 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lane, Allanah Lane (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lane, Paul Adrian (an individual) - located at 775 A Swanson Road, Swanson. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2016 |
| 12 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 05 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Allanah Dianne Lane
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Jun 2016 |
Director | 22 May 1996 - current |
|
Paul Adrian Lane
253 Boord Crescent, R D 1, Kumeu, Auckland, 0891
Address used since 27 Jun 2016 |
Director | 25 Sep 1997 - current |
|
Ross John Donovan
Glen Innes,
Address used since 22 May 1996 |
Director | 22 May 1996 - 19 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 13 Belvedere Court, West Harbour, Auckland, 0618 | Registered | 25 May 2007 - 05 Jul 2016 |
| 13 Belvedere Court, West Harbout, Waitakere | Physical | 25 May 2007 - 05 Jul 2016 |
| 149 Pt Chevalier Road, Pt Chevalier | Registered | 11 Apr 2000 - 25 May 2007 |
| 149 Pt Chevalier Road, Pt Chevalier | Registered | 22 Oct 1999 - 11 Apr 2000 |
| Red Fox Farm, 253 Boord Crescent, R D 1 Kumeu, Auckland | Physical | 22 Oct 1999 - 25 May 2007 |
| 149 Pt Chevalier Road, Pt Chevalier | Physical | 22 Oct 1999 - 22 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Allanah Lane Individual |
Te Atatu Peninsula Auckland 0610 |
22 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Paul Adrian Individual |
775 A Swanson Road Swanson |
22 May 1996 - current |
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