Cerito Limited, a registered company, was started on 21 Jan 2011. 9429031251419 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been supervised by 2 directors: Lucinda Joan Lincoln - an active director whose contract started on 21 Jan 2011,
Michael Graham Lincoln - an active director whose contract started on 21 Jan 2011.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Northwood Close, Warkworth, Warkworth, 0910 (types include: registered, service).
Cerito Limited had been using Unit 11 36 William Pickering Drive, Rosedale, Auckland as their registered address until 11 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 19 Northwood Close, Warkworth, Warkworth, 0910 New Zealand
Office & delivery address used from 07 Aug 2023
Address #5: 19 Northwood Close, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
Building1, Unit D 5 Ceres Court, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Unit 11 36 William Pickering Drive, Rosedale, Auckland, 0752 New Zealand
Registered & physical address used from 21 Jan 2011 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lincoln, Lucinda Joan |
Warkworth Warkworth 0910 New Zealand |
21 Jan 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lincoln, Michael Graham |
Warkworth Warkworth 0910 New Zealand |
21 Jan 2011 - |
Lucinda Joan Lincoln - Director
Appointment date: 21 Jan 2011
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Aug 2023
Address: Shanks Road, Kaukapakapa, 0875 New Zealand
Address used since 07 Aug 2020
Address: Shanks Road, Kaukapakapa, 1250 New Zealand
Address used since 21 Jan 2011
Michael Graham Lincoln - Director
Appointment date: 21 Jan 2011
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Aug 2023
Address: Shanks Road, Kaukapakapa, 0875 New Zealand
Address used since 07 Aug 2020
Address: Shanks Road, Kaukapakapa, 1250 New Zealand
Address used since 21 Jan 2011
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