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Cerito Limited

Type: NZ Limited Company (Ltd)
9429031251419
NZBN
3241228
Company Number
Registered
Company Status
106235244
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Building1, Unit D 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Sep 2012
301590
Rosedale
Auckland 0752
New Zealand
Postal address used since 01 Aug 2019
Building1, Unit D 5 Ceres Court
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 21 447435
01 Aug 2019 mobile
64 392 0106
01 Aug 2019 office
cindy@cerito.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
cindy@cerito.co.nz
15 Aug 2018 Email
www.cerito.co.nz
15 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lincoln, Lucinda Joan Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lincoln, Michael Graham Warkworth
Warkworth
0910
New Zealand
Directors

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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