General information

Cer Finance Limited

Type: NZ Limited Company (Ltd)
9429033793504
New Zealand Business Number
1878687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

Cer Finance Limited (NZBN 9429033793504) was started on 25 Oct 2006. 2 addresses are currently in use by the company: 57 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical). 65A Beach Road, Castor Bay, Auckland had been their physical address, until 26 Apr 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Yao, Zhiwei (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yan, Lingyun (an individual) - located at Castor Bay, Auckland. "Mortgage broking service" (ANZSIC K641930) is the classification the ABS issued to Cer Finance Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
57 Beach Road, Castor Bay, Auckland, 0620 Service & physical 26 Apr 2016
57 Beach Road, Castor Bay, Auckland, 0620 Registered 15 Jun 2016
Contact info
64 21 0770996
Phone (Phone)
echoyan930@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lingyun Yan
Castor Bay, Auckland, 0620
Address used since 17 Sep 2015
Director 25 Oct 2006 - current
Zhiwei Yao
Castor Bay, Auckland, 0620
Address used since 16 Apr 2016
Director 16 Apr 2016 - current
Zhiwei Yao
Lynfield, Auckland,
Address used since 15 Jul 2008
Director 15 Jul 2008 - 08 Mar 2009
Zhiwei Yao
Lynfield, Auckland,
Address used since 03 Jun 2007
Director 20 Mar 2007 - 24 Jun 2008
Zhiwei Yao
Lynfield, Auckland, New Zealand,
Address used since 25 Oct 2006
Director 25 Oct 2006 - 22 Jan 2007
Addresses
Principal place of activity
57 Beach Road , Castor Bay , Auckland , 0620
Previous address Type Period
65a Beach Road, Castor Bay, Auckland, 0620 Physical 16 Feb 2015 - 26 Apr 2016
65a Beach Road, Castor Bay, Auckland, 0620 Registered 16 Feb 2015 - 15 Jun 2016
11 Athenic Avenue, Lynfield, Auckland Registered & physical 11 Jul 2007 - 16 Feb 2015
117 The Ave, Lynfield, Auckland, New Zealand Registered & physical 25 Oct 2006 - 11 Jul 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yao, Zhiwei
Individual
Castor Bay
Auckland
0620
19 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yan, Lingyun
Individual
Castor Bay
Auckland
0620
19 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
He, Lihua
Individual
Castor Bay
Auckland
0620
11 Feb 2010 - 07 Jun 2016
Yao, Shouran
Individual
Castor Bay
Auckland
0620
11 Feb 2010 - 07 Jun 2016
Yao, Zhiwei
Individual
Lynfield
Auckland
20 Mar 2007 - 08 Jan 2008
Yao, Zhiwei
Individual
Lynfield
Auckland, New Zealand
25 Oct 2006 - 27 Jun 2010
Yao, Shouran
Individual
Lynfield
Auckland, New Zealand
24 Jun 2008 - 30 Jul 2008
He, Lihua
Individual
Lynfield Auckland
30 Jul 2008 - 30 Jul 2008
Yan, Lingyun
Individual
Lynfield
Auckland, New Zealand
25 Oct 2006 - 24 Jun 2008
Location
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