General information
Cereus Holdings Limited
Type: NZ Limited Company (Ltd)9429039127310
New Zealand Business Number
501522
Company Number
Registered
Company Status
Cereus Holdings Limited (issued a business number of 9429039127310) was started on 27 Feb 1991. 1 address is in use by the company: Level 1, 48 Market Place, Auckland (type: physical, service). Level 1, 48 Market Place, Auckland had been their registered address, up to 24 Feb 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ramayah, Vinogopal (an individual) located at Glendowie, Auckland. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 48 Market Place, Auckland | Physical & service | 24 Feb 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vinogopol Ramayah
Glendowie, Auckland, 1071
Address used since 03 Mar 2010 |
Director | 12 May 1992 - current |
|
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Reena Bose
Glendowie, Auckland, 1071
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Russell Graham Clarke
Beach Haven, Auckland, 0626
Address used since 20 May 2016 |
Director | 04 Apr 1994 - 22 Nov 2017 |
|
Ng Hock Seng
Singapore, 596231
Address used since 28 Oct 2011 |
Director | 28 Apr 1993 - 28 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Market Place, Auckland | Registered | 24 Feb 2000 - 24 Feb 2000 |
| Level 11 Quay Tower, Custom Street West, Auckland | Registered | 17 Feb 2000 - 24 Feb 2000 |
| Level 11, Quay Tower, 29 Customs Street West, Auckland | Physical | 27 Jun 1997 - 24 Feb 2000 |
| 23 Patiki Road, Avondale, Auckland | Registered | 18 Mar 1997 - 17 Feb 2000 |
| Level 19, 191-201 Queen Street, Stock Exchange Centre, Auckland | Registered | 06 Jul 1994 - 18 Mar 1997 |
| 191-21 Queen Street, Auckland | Registered | 14 Sep 1992 - 06 Jul 1994 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramayah, Vinogopal Individual |
Glendowie Auckland |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Michael William Individual |
Devonport Auckland |
27 Feb 1991 - 21 Mar 2007 |
|
Ramayah, Vinogopol Individual |
St Heliers Auckland |
27 Feb 1991 - 21 Mar 2007 |
Location
Companies nearby
 |
Style Xpress Limited Level 2 |
|
Rodney Wayne Limited Level 2 |
|
Mgl Capital Limited Level 1 |
|
Inlogic (nz) Limited Level 1 |
|
Cereus Capital Limited Level 1 |
|
Pinnacle Developments Limited Level 1 |