General information

Cephas Investments Limited

Type: NZ Limited Company (Ltd)
9429041738436
New Zealand Business Number
5694359
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Cephas Investments Limited (issued an NZBN of 9429041738436) was incorporated on 05 May 2015. 2 addresses are currently in use by the company: 113 Waimairi Road, Ilam, Christchurch, 8041 (type: registered, physical). 48B Steadman Road, Broomfield, Christchurch had been their registered address, up to 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Russell, The Estate Of Kay (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Russell, Richard George (a director) - located at Ilam, Christchurch. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Cephas Investments Limited. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
113 Waimairi Road, Ilam, Christchurch, 8041 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Richard George Russell
Ilam, Christchurch, 8041
Address used since 05 Sep 2022
Broomfield, Christchurch, 8042
Address used since 05 May 2015
Director 05 May 2015 - current
Kay Russell
Ilam, Christchurch, 8041
Address used since 05 Sep 2022
Broomfield, Christchurch, 8042
Address used since 05 May 2015
Director 05 May 2015 - 12 Mar 2024
Addresses
Previous address Type Period
48b Steadman Road, Broomfield, Christchurch, 8042 Registered & physical 12 Nov 2018 - 13 Sep 2022
31 Edward Street, Lincoln, Lincoln, 7608 Registered & physical 05 May 2015 - 12 Nov 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Russell, The Estate Of Kay
Individual
Ilam
Christchurch
8041
12 Mar 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell, Richard George
Director
Ilam
Christchurch
8041
05 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Russell, Kay
Individual
Ilam
Christchurch
8041
05 May 2015 - 12 Mar 2024
Location
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