Ceravel New Zealand Limited (issued an NZBN of 9429038838590) was started on 26 Aug 1993. 5 addresess are currently in use by the company: 77B/30 Ambassador Glade, Orewa, Auckland, 0931 (type: postal, office). 7 Myrtle Drive, Omokoroa, Tauranga 3114 had been their physical address, up to 12 Apr 2011. Ceravel New Zealand Limited used more aliases, namely: Cervela New Zealand Limited from 26 Aug 1993 to 07 Mar 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
R N Lenihan (an other) located at Orewa, Auckland postcode 0931. "Food mfg" (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued Ceravel New Zealand Limited. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
77b/30 Ambassador Glade, Orewa, Auckland, 0931 | Physical & registered & service | 12 Apr 2011 |
77b/30 Ambassador Glade, Orewa, Auckland, 0931 | Office & delivery | 03 Apr 2019 |
77b/30 Ambassador Glade, Orewa, Auckland, 0931 | Postal | 20 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Neil Lenihan
Orewa, Auckland, 0931
Address used since 12 Apr 2011 |
Director | 26 Aug 1993 - current |
Janis Laura Lenihan
Orewa, Auckland, 0931
Address used since 12 Apr 2011 |
Director | 26 Aug 1993 - 08 Jan 2016 |
Philip Noel Van Loghem
R D 2, Tauranga,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 31 Mar 2000 |
Johannes Jacobus Van Loghem
R D 2, Tauranga,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 31 Mar 2000 |
77b/30 Ambassador Glade , Orewa , Auckland , 0931 |
Previous address | Type | Period |
---|---|---|
7 Myrtle Drive, Omokoroa, Tauranga 3114 | Physical | 31 Mar 2010 - 12 Apr 2011 |
7 Myrtle Drive, Omokoroa, Tauranga | Physical | 03 May 1999 - 31 Mar 2010 |
7 Myrtle Drive, Omokoroa, Tauranga | Registered | 03 May 1999 - 12 Apr 2011 |
Maniatutu Road, R D 6, Te Puke | Registered & physical | 03 May 1999 - 03 May 1999 |
Shareholder Name | Address | Period |
---|---|---|
R N Lenihan Other (Other) |
Orewa Auckland 0931 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kotare Deer Farm Other |
01 Apr 2004 - 01 Apr 2004 | |
Null - Kotare Deer Farm Other |
01 Apr 2004 - 01 Apr 2004 |
Eltron Limited Apartment A71/30 Ambassador Glade |
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