Shortcuts

Cerno Group Limited

Type: NZ Limited Company (Ltd)
9429033819211
NZBN
1874290
Company Number
Registered
Company Status
095015794
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
27 Plunket Terrace
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Nov 2018

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.

Addresses

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

Contact info
64 78567 015
Phone
fraser@farmshedlabs.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Fraser Michael Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Lyon, Megan Joan Hamilton East
Hamilton
3216
New Zealand
Individual Smith, Fraser Michael Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lyon, Megan Joan Hamilton East
Hamilton
3216
New Zealand
Directors

Fraser Michael Smith - Director

Appointment date: 11 Oct 2006

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Oct 2014

Nearby companies

Ea Gp Limited
53 Spring Street

Ea Nominee Limited
53 Spring Street

Oriens Capital Gp Limited
53 Spring Street

Enterprise Angels Incorporated
53 Spring Street

Oriens Rg Nominee Limited
53 Spring Street

Turning Point Trust
69 Spring Street (2nd Floor)

Similar companies

Butlin Farm Limited
115 The Strand

Fortuna Amor Limited
Tax Link

Greenscapes 2017 Limited
2nd Floor

Mel Hartwell Limited
2nd Floor, 60 Durham Street

The Blend Limited
57 Spring Street

The Hairy Horse Cider Company Limited
Suite 6 117 Willow Street