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Cerpio Limited

Type: NZ Limited Company (Ltd)
9429034380413
NZBN
1747719
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
18 Moana Avenue
Surfdale
Waiheke Island, Auckland
Other address (Address For Share Register) used since 26 Sep 2006
18 Moana Avenue
Surfdale
Waiheke Island 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2019
18 Moana Avenue
Surfdale
Waiheke Island, Auckland 1081
New Zealand
Records address used since 27 Sep 2019

Cerpio Limited, a registered company, was started on 19 Dec 2005. 9429034380413 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 2 directors: Anita Makan - an active director whose contract began on 19 Dec 2005,
Naresh Makan - an active director whose contract began on 19 Dec 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 (registered address),
18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 (physical address),
18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 (service address),
18 Moana Avenue, Surfdale, Waiheke Island, 1081 (other address) among others.
Cerpio Limited had been using 18 Moana Avenue, Surfdale, Waiheke Island, Auckland as their registered address up until 07 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical & service address used from 07 Oct 2019

Principal place of activity

18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 New Zealand


Previous addresses

Address #1: 18 Moana Avenue, Surfdale, Waiheke Island, Auckland New Zealand

Registered & physical address used from 03 Oct 2006 to 07 Oct 2019

Address #2: 29 Terry Street, Blockhouse Bay, Auckland

Registered & physical address used from 19 Dec 2005 to 03 Oct 2006

Contact info
64 21 2683173
Phone
getmacd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Makan, Naresh Surfdale
Waiheke Island, Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Makan, Anita Surfdale
Waiheke Island, Auckland
1081
New Zealand
Directors

Anita Makan - Director

Appointment date: 19 Dec 2005

Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Address used since 26 Sep 2006


Naresh Makan - Director

Appointment date: 19 Dec 2005

Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand

Address used since 26 Sep 2006

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