General information

Cephas Properties (tauranga) Limited

Type: NZ Limited Company (Ltd)
9429030305915
New Zealand Business Number
4359625
Company Number
Registered
Company Status

Cephas Properties (Tauranga) Limited (issued an NZ business identifier of 9429030305915) was started on 19 Mar 2013. 1 address is in use by the company: Level 1, 126 Trafalgar Street, Nelson, 7010 (type: physical, registered). Cephas House, Level 1, 55 Collingwood Street, Nelson had been their physical address, up to 18 May 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Cephas Nominees Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010. The Businesscheck database was updated on 24 May 2021.

Current address Type Used since
Level 1, 126 Trafalgar Street, Nelson, 7010 Registered 12 May 2014
Level 1, 126 Trafalgar Street, Nelson, 7010 Physical 18 May 2015
Contact info
64 03 5458894
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Steven Peter Baigent
Stoke, Nelson, 7011
Address used since 01 Apr 2021
Enner Glynn, Nelson, 7011
Address used since 19 Mar 2013
Director 19 Mar 2013 - current
Louise Amy Tankard
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2021
Stoke, Nelson, 7011
Address used since 16 Apr 2020
Stoke, Nelson, 7011
Address used since 02 Apr 2019
Director 02 Apr 2019 - current
Jamie Trevor Gaskell
Richmond, Richmond, 7020
Address used since 24 Nov 2016
Director 22 Jul 2015 - 28 May 2020
Viesturs Rolands Altments
Takaka, 7183
Address used since 16 May 2017
Director 19 Mar 2013 - 08 Nov 2019
Diane Marjorie Baigent
Enner Glynn, Nelson, 7011
Address used since 19 Mar 2013
Director 19 Mar 2013 - 21 Jul 2015
Addresses
Principal place of activity
Level 1, 126 Trafalgar Street , Nelson , 7010
Previous address Type Period
Cephas House, Level 1, 55 Collingwood Street, Nelson, 7010 Physical 19 Mar 2013 - 18 May 2015
Cephas House, Level 1, 55 Collingwood Street, Nelson, 7010 Registered 19 Mar 2013 - 12 May 2014
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Cephas Nominees Limited
Shareholder NZBN: 9429035441830
Entity (NZ Limited Company)
126 Trafalgar Street
Nelson
7010
19 Mar 2013 - current

Ultimate Holding Company
Name Cephas Nominees Limited
Type Ltd
Ultimate Holding Company Number 1504329
Country of origin NZ
Address Level 1, 126 Trafalgar Street
Nelson 7010
Location
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