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Cetinale Limited

Type: NZ Limited Company (Ltd)
9429032036718
NZBN
2300408
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 15 Jun 2020

Cetinale Limited was incorporated on 02 Sep 2009 and issued an NZ business number of 9429032036718. This registered LTD company has been supervised by 2 directors: Geoffrey Peter Cone - an active director whose contract began on 02 Sep 2009,
Karen Anne Marshall - an active director whose contract began on 02 Sep 2009.
According to our database (updated on 07 Jan 2021), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 15 Jun 2020, Cetinale Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Global Fiduciary (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2014 to 15 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2014 to 07 Nov 2014

Address: Cone Marshall, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 02 Sep 2009 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 27 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Global Fiduciary (nz) Limited
Shareholder NZBN: 9429036340330
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 02 Sep 2009

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 31 Mar 2012


Karen Anne Marshall - Director

Appointment date: 02 Sep 2009

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 31 Mar 2012

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