General information
Cervelo Investments Limited
Type: NZ Limited Company (Ltd)9429032559088
New Zealand Business Number
2172950
Company Number
Registered
Company Status
Cervelo Investments Limited (NZBN 9429032559088) was launched on 16 Sep 2008. 2 addresses are in use by the company: 83 Crystall Road, Rd 2, Hastings, 4172 (type: registered, physical). 83 Crystall Road, Rd 2, Hastings had been their registered address, up until 17 Oct 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Kelly, Jason Morice (an individual) located at R D 2, Hastings,
Kelly, Brian Arthur (an individual) located at R D 2, Hastings,
Kelly, Roxanne Elizabeth (an individual) located at R D2, Hastings. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Crystall Road, Rd 2, Hastings, 4172 | Registered & physical & service | 17 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Morice Kelly
R D 2, Hastings, 4172
Address used since 02 Oct 2013 |
Director | 16 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Crystall Road, Rd 2, Hastings | Registered & physical | 16 Sep 2008 - 17 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Jason Morice Individual |
R D 2 Hastings |
22 Sep 2008 - current |
|
Kelly, Brian Arthur Individual |
R D 2 Hastings |
22 Sep 2008 - current |
|
Kelly, Roxanne Elizabeth Individual |
R D2 Hastings |
22 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Jason Morice Individual |
Rd 2 Hastings |
16 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
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Family Foods NZ Limited 83 Crystall Road |
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Soaring Hangars Limited 83 Crystall Road |
|
Hawke's Bay Sailplanes Limited 83 Crystall Road |
|
Ridgemont Trading Limited 83 Crystall Road |
|
Brian Kelly Limited 83 Crystall Road |
|
Mount Erin Pacific Limited 83 Crystall Road |