Cacahuetes Limited was launched on 07 Oct 2016 and issued a New Zealand Business Number of 9429043359936. The registered LTD company has been supervised by 2 directors: Karine Myriam Gilberte David - an active director whose contract began on 07 Oct 2016,
Cyril Marcel Nerino Brendolise - an active director whose contract began on 07 Oct 2016.
As stated in our data (last updated on 25 Feb 2024), this company uses 2 addresses: 7C Raetihi Crescent, Mount Albert, Auckland, 1025 (physical address),
7C Raetihi Crescent, Mount Albert, Auckland, 1025 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Until 16 Nov 2021, Cacahuetes Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brendolise, Cyril Marcel Nerino (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David, Karine Myriam Gilberte - located at Mount Albert, Auckland. Cacahuetes Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 31 Oct 2019 to 16 Nov 2021
Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered address used from 29 Oct 2018 to 31 Oct 2019
Address #3: 7c Raetihi Crescent, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 29 Oct 2018 to 31 Oct 2019
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2016 to 29 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brendolise, Cyril Marcel Nerino |
Mount Albert Auckland 1025 New Zealand |
07 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | David, Karine Myriam Gilberte |
Mount Albert Auckland 1025 New Zealand |
07 Oct 2016 - |
Karine Myriam Gilberte David - Director
Appointment date: 07 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Oct 2016
Cyril Marcel Nerino Brendolise - Director
Appointment date: 07 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Oct 2016
Aman And Ameet Holdings Limited
Level 6, East On Quay
Fames5 Investments Limited
Level 6, East On Quay
Valdo Limited
Level 6, East On Quay
Durbin Holding Limited
Level 6, East On Quay
R Bull Enterprises Limited
Level 6, Nzinvest House
Picinini Property Invest Limited
Level 6, East On Quay
B & D Rentals Limited
Level 6, East On Quay
Kealoha Limited
Level 6, East On Quay
Keirjill Limited
Level 6, East On Quay
Morton Rental Investments Limited
Level 6, East On Quay
Rprr Investments Limited
Level 6, East On Quay
Windway Investments Limited
Level 6, East On Quay