Cervelt Limited was started on 29 Nov 2011 and issued a number of 9429030873858. The registered LTD company has been managed by 2 directors: Richard Geoffrey Keddell - an active director whose contract began on 29 Nov 2011,
Albert Edward Mcghee - an active director whose contract began on 29 Nov 2011.
As stated in our database (last updated on 08 May 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up to 13 Nov 2013, Cervelt Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keddell, Richard Geoffrey (a director) located at R D 7, Tauranga postcode 3179.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mcghee, Albert Edward - located at Raumanga, Whangarei.
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Nov 2011 to 13 Nov 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Keddell, Richard Geoffrey |
R D 7 Tauranga 3179 New Zealand |
29 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcghee, Albert Edward |
Raumanga Whangarei 0110 New Zealand |
29 Nov 2011 - |
Richard Geoffrey Keddell - Director
Appointment date: 29 Nov 2011
Address: R D 7, Tauranga, 3179 New Zealand
Address used since 12 Mar 2019
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 29 Nov 2011
Albert Edward Mcghee - Director
Appointment date: 29 Nov 2011
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 03 Mar 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Feb 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Nov 2011
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2018
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