General information
Cherubins Limited
Type: NZ Limited Company (Ltd)9429041416532
New Zealand Business Number
5463682
Company Number
Registered
Company Status
Cherubins Limited (New Zealand Business Number 9429041416532) was registered on 15 Oct 2014. 2 addresses are currently in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Friwi Trustee Limited (an entity) located at Quay Street, Auckland postcode 1010. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Lesley Thompson
Milford, Auckland, 0620
Address used since 09 Sep 2022
Hobsonville, Auckland, 0618
Address used since 22 Oct 2019
Wiseley Road, Hobsonville, Auckland, 0618
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
David Georges Andre Dromer
Milford, Auckland, 0620
Address used since 23 Jan 2021
Hobsonville, Auckland, 0618
Address used since 22 Oct 2019
Wiseley Road, Hobsonville, Auckland, 0618
Address used since 15 Oct 2014 |
Director | 15 Oct 2014 - current |
|
Raymond Myles Thompson
Mount Albert, Auckland, 1025
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 12 Oct 2018 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Friwi Trustee Limited Shareholder NZBN: 9429040979199 Entity (NZ Limited Company) |
Quay Street Auckland 1010 |
15 Oct 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Friwi Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4800799 |
| Country of origin | NZ |
| Address |
188 Quay Street Auckland Central Auckland 1010 |
Location
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