General information
Cephas Capital Limited
Type: NZ Limited Company (Ltd)9429041847787
New Zealand Business Number
5745356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117269299
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Cephas Capital Limited (New Zealand Business Number 9429041847787) was incorporated on 13 Jul 2015. 5 addresess are currently in use by the company: Po Box 1004, Nelson, Nelson, 7040 (type: postal, office). Cephas Capital Limited used other names, namely: Cephas Finance Limited from 09 Jul 2015 to 11 Sep 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cephas Nominees Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010. "Financial service nec" (business classification K641915) is the category the ABS issued to Cephas Capital Limited. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical & service | 13 Jul 2015 |
| Po Box 1004, Nelson, Nelson, 7040 | Postal | 02 Apr 2019 |
| 126 Trafalgar Street, Nelson, Nelson, 7010 | Office & delivery | 02 Apr 2019 |
Contact info
64 03 5458894
Phone (Phone)
christine.harris@cephas.co.nz
Email
christine.harris@cephas.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Peter Baigent
Stoke, Nelson, 7011
Address used since 01 Apr 2021 |
Director | 13 Jul 2015 - current |
|
Steven Peter Baigent
Stoke, Nelson, 7011
Address used since 01 Apr 2021
Enner Glynn, Nelson, 7011
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
Louise Amy Tankard
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2021
Stoke, Nelson, 7011
Address used since 16 Apr 2020
Stoke, Nelson, 7011
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Jamie Trevor Gaskell
Richmond, Richmond, 7020
Address used since 01 Apr 2016 |
Director | 22 Jul 2015 - 28 May 2020 |
|
Viesturs Rolands Altments
Takaka, 7183
Address used since 16 May 2017 |
Director | 13 Jul 2015 - 08 Nov 2019 |
|
Viesturs Rolands Altments
Enner Glynn, Nelson, 7011
Address used since 13 Jul 2015
Takaka, 7183
Address used since 16 May 2017 |
Director | 13 Jul 2015 - 08 Nov 2019 |
Addresses
Principal place of activity
| 126 Trafalgar Street , Nelson , Nelson , 7010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cephas Nominees Limited Shareholder NZBN: 9429035441830 Entity (NZ Limited Company) |
126 Trafalgar Street Nelson 7010 |
13 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cephas Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1504329 |
| Country of origin | NZ |
| Address |
Level 1, 126 Trafalgar Street Nelson 7010 |
Location
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