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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Global Fiduciary (nz) Limited Shareholder NZBN: 9429036340330 |
Auckland Central Auckland 1010 New Zealand |
02 Sep 2009 - |
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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