General information

Cerno Group Limited

Type: NZ Limited Company (Ltd)
9429033819211
New Zealand Business Number
1874290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095015794
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Cerno Group Limited (issued a New Zealand Business Number of 9429033819211) was incorporated on 11 Oct 2006. 2 addresses are in use by the company: 27 Plunket Terrace, Hamilton East, Hamilton, 3216 (type: physical, registered). 57 Spring Street, Tauranga, Tauranga had been their registered address, up to 05 Nov 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Smith, Fraser Michael (an individual) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Lyon, Megan Joan (an individual) - located at Hamilton East, Hamilton,
Smith, Fraser Michael (an individual) - located at Hamilton East, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lyon, Megan Joan, located at Hamilton East, Hamilton (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Cerno Group Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
27 Plunket Terrace, Hamilton East, Hamilton, 3216 Physical & registered & service 05 Nov 2018
Contact info
64 78567 015
Phone (Phone)
fraser@farmshedlabs.com
Email
No website
Website
Directors
Name and Address Role Period
Fraser Michael Smith
Hamilton East, Hamilton, 3216
Address used since 15 Oct 2014
Director 11 Oct 2006 - current
Addresses
Principal place of activity
27 Plunket Terrace , Hamilton East , Hamilton , 3216
Previous address Type Period
57 Spring Street, Tauranga, Tauranga, 3110 Registered & physical 04 Oct 2016 - 05 Nov 2018
39 Thackeray Street, Hamilton Registered & physical 11 Oct 2006 - 04 Oct 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Fraser Michael
Individual
Hamilton East
Hamilton
3216
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lyon, Megan Joan
Individual
Hamilton East
Hamilton
3216
11 Oct 2006 - current
Smith, Fraser Michael
Individual
Hamilton East
Hamilton
3216
11 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyon, Megan Joan
Individual
Hamilton East
Hamilton
3216
11 Oct 2006 - current
Location
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