Cerese Holdings (n.z.) Limited
Type: NZ Limited Company (Ltd)Cerese Holdings (N.z.) Limited (NZBN 9429039078926) was incorporated on 24 Jul 1991. 2 addresses are in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: physical, registered). Level 11 Kpmg Centre, 9 Princes Street, Auckland had been their physical address, until 23 Feb 2004. Cerese Holdings (N.z.) Limited used other aliases, namely: Seamount Holdings Limited from 24 Jul 1991 to 17 Sep 1991. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Foo, Yung Kuan (an individual) located at Singapore 558276. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Foo, Yung Fun (an individual) - located at Singapore 266667. The next group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Foo, Jong Kan, located at Singapore 266667 (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered & service | 23 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Yung Kuan Foo
Magill, Sa 5072,
Address used since 24 Aug 2015
Parkside, Sa 5063,
Address used since 01 Jan 1970
Parkside, Sa 5063,
Address used since 01 Jan 1970 |
Director | 07 Aug 1991 - current |
|
Jong Kan Foo
Singapore, 266667
Address used since 12 Mar 2021
Singapore 266667,
Address used since 24 Oct 2015 |
Director | 12 Feb 1995 - current |
|
Yung Fun Foo
Singapore, 266667
Address used since 12 Mar 2021
Singapore 266667,
Address used since 24 Oct 2015 |
Director | 12 Feb 1995 - current |
|
Chee Jeow Foo
Singapore 1026,
Address used since 07 Aug 1991 |
Director | 07 Aug 1991 - 12 Feb 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 11 Kpmg Centre, 9 Princes Street, Auckland | Physical | 08 Nov 2002 - 23 Feb 2004 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 19 Jun 2001 - 23 Feb 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 08 Nov 2002 |
| Norfolk House, High Street, Auckland | Registered | 21 Feb 1992 - 19 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foo, Yung Kuan Individual |
Singapore 558276 |
24 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foo, Yung Fun Individual |
Singapore 266667 |
24 Jul 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foo, Jong Kan Individual |
Singapore 266667 |
24 Jul 1991 - current |
 |
Viaduct Leasing Limited C/- Kpmg |
|
Contec Capital Investments Limited C/- Kpmg |
|
New Food Coatings (new Zealand) Limited C/- Kpmg |
|
Kpmg Trustee Limited C/- Kpmg |
|
Campari New Zealand Limited C/- Kpmg |
|
Klasse Limited C/- Kpmg |