General information

Cervelt Limited

Type: NZ Limited Company (Ltd)

9429030873858

New Zealand Business Number

3667313

Company Number

Registered

Company Status

Cervelt Limited (issued an NZ business identifier of 9429030873858) was registered on 29 Nov 2011. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, up until 13 Nov 2013. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Keddell, Richard Geoffrey (a director) located at R D 7, Tauranga postcode 3179. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Mcghee, Albert Edward (a director) - located at Raumanga, Whangarei. Businesscheck's data was updated on 29 Mar 2024.

Current address	Type	Used since
Second Floor, 60 Durham Street, Tauranga, 3110	Registered & physical & service	13 Nov 2013

Last updated: 29 Mar 2024

Directors

Name and Address	Role	Period
Richard Geoffrey Keddell R D 7, Tauranga, 3179 Address used since 12 Mar 2019 R D 6, Tauranga, 3176 Address used since 29 Nov 2011	Director	29 Nov 2011 - current
Albert Edward Mcghee Raumanga, Whangarei, 0110 Address used since 03 Mar 2021 Henderson, Auckland, 0610 Address used since 17 Feb 2020 Bethlehem, Tauranga, 3110 Address used since 29 Nov 2011 Ohauiti, Tauranga, 3112 Address used since 05 Mar 2018	Director	29 Nov 2011 - current

Addresses

Previous address	Type	Period
55 Eighth Avenue, Tauranga, Tauranga, 3110	Physical & registered	29 Nov 2011 - 13 Nov 2013

Financial Data

Financial info

Total number of Shares

March

Annual return filing month

17 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Keddell, Richard Geoffrey Director	R D 7 Tauranga 3179	29 Nov 2011 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mcghee, Albert Edward Director	Raumanga Whangarei 0110	29 Nov 2011 - current

Location

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