Cereus Holdings Limited, a registered company, was registered on 27 Feb 1991. 9429039127310 is the NZ business number it was issued. This company has been run by 5 directors: Vinogopol Ramayah - an active director whose contract began on 12 May 1992,
Russell Graham Clarke - an active director whose contract began on 01 Aug 2019,
Reena Bose - an active director whose contract began on 10 Dec 2020,
Russell Graham Clarke - an inactive director whose contract began on 04 Apr 1994 and was terminated on 22 Nov 2017,
Ng Hock Seng - an inactive director whose contract began on 28 Apr 1993 and was terminated on 28 Jul 2014.
Cereus Holdings Limited had been using Level 1, 48 Market Place, Auckland as their registered address up to 24 Feb 2000.
Previous addresses
Address: Level 1, 48 Market Place, Auckland New Zealand
Registered address used from 24 Feb 2000 to 24 Feb 2000
Address: Level 11 Quay Tower, Custom Street West, Auckland
Registered address used from 17 Feb 2000 to 24 Feb 2000
Address: Level 11, Quay Tower, 29 Customs Street West, Auckland
Physical address used from 27 Jun 1997 to 24 Feb 2000
Address: 23 Patiki Road, Avondale, Auckland
Registered address used from 18 Mar 1997 to 17 Feb 2000
Address: Level 19, 191-201 Queen Street, Stock Exchange Centre, Auckland
Registered address used from 06 Jul 1994 to 18 Mar 1997
Address: 191-21 Queen Street, Auckland
Registered address used from 14 Sep 1992 to 06 Jul 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ramayah, Vinogopal |
Glendowie Auckland New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ratcliffe, Michael William |
Devonport Auckland |
27 Feb 1991 - 21 Mar 2007 |
Individual | Ramayah, Vinogopol |
St Heliers Auckland |
27 Feb 1991 - 21 Mar 2007 |
Vinogopol Ramayah - Director
Appointment date: 12 May 1992
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2010
Russell Graham Clarke - Director
Appointment date: 01 Aug 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Aug 2019
Reena Bose - Director
Appointment date: 10 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Dec 2020
Russell Graham Clarke - Director (Inactive)
Appointment date: 04 Apr 1994
Termination date: 22 Nov 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 20 May 2016
Ng Hock Seng - Director (Inactive)
Appointment date: 28 Apr 1993
Termination date: 28 Jul 2014
Address: Singapore, 596231 Singapore
Address used since 28 Oct 2011
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