Cerno Group Limited, a registered company, was incorporated on 11 Oct 2006. 9429033819211 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been run by 1 director, named Fraser Michael Smith - an active director whose contract began on 11 Oct 2006.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Plunket Terrace, Hamilton East, Hamilton, 3216 (category: physical, registered).
Cerno Group Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address up to 05 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
27 Plunket Terrace, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Oct 2016 to 05 Nov 2018
Address: 39 Thackeray Street, Hamilton New Zealand
Registered & physical address used from 11 Oct 2006 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Fraser Michael |
Hamilton East Hamilton 3216 New Zealand |
11 Oct 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Lyon, Megan Joan |
Hamilton East Hamilton 3216 New Zealand |
11 Oct 2006 - |
Individual | Smith, Fraser Michael |
Hamilton East Hamilton 3216 New Zealand |
11 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lyon, Megan Joan |
Hamilton East Hamilton 3216 New Zealand |
11 Oct 2006 - |
Fraser Michael Smith - Director
Appointment date: 11 Oct 2006
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Oct 2014
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