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Cerbere Investments Limited

Type: NZ Limited Company (Ltd)
9429033323145
NZBN
1954476
Company Number
Registered
Company Status
L663110
Industry classification code
Agricultural Machinery Leasing
Industry classification description
Current address
1429 Omahu Road
Rd 5
Hastings 4175
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Mar 2012
1429 Omahu Road
Rd 5
Hastings 4175
New Zealand
Registered & physical & service address used since 09 Mar 2012
1429 Omahu Road
Rd 5
Hastings 4175
New Zealand
Postal address used since 04 Mar 2020

Cerbere Investments Limited, a registered company, was registered on 13 Jun 2007. 9429033323145 is the NZBN it was issued. "Agricultural machinery leasing" (ANZSIC L663110) is how the company was classified. The company has been supervised by 4 directors: Stephen John Haslett - an active director whose contract began on 13 Jun 2007,
Stana Pezic - an active director whose contract began on 06 Nov 2019,
Paul Trevor Cane - an active director whose contract began on 06 Nov 2019,
Peter Martin Springford - an active director whose contract began on 06 Nov 2019.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Ferguson Avenue, Westshore, Napier, 4110 (types include: registered, service).
Cerbere Investments Limited had been using 438 Twyford Rd, Rd 5, Hastings as their physical address until 09 Mar 2012.
Previous names used by this company, as we found at BizDb, included: from 13 Jun 2007 to 30 May 2019 they were called Frostboss Leasing Limited.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 239 shares (2.39%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 976 shares (9.76%). Lastly there is the next share allotment (1952 shares 19.52%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 25 Ferguson Avenue, Westshore, Napier, 4110 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

1429 Omahu Road, Rd 5, Hastings, 4175 New Zealand


Previous address

Address #1: 438 Twyford Rd, Rd 5, Hastings New Zealand

Physical & registered address used from 13 Jun 2007 to 09 Mar 2012

Contact info
64 21 303021
Phone
64 6 8798312
Phone
lyn@nzfrostfans.com
Email
stana@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 239
Entity (NZ Limited Company) Rikan Aeromarine Limited
Shareholder NZBN: 9429039956576
Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 976
Individual Pezic, Stana Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1952
Individual Cane, Paul Trevor Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1952
Individual Springford, Peter Martin St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 4881
Director Haslett, Stephen John Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Company Number: 1947649
Hastings
4175
New Zealand
Individual Maney, Paul Rd 9
Hastings
4179
New Zealand
Entity New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Company Number: 1947649
Hastings
4175
New Zealand
Directors

Stephen John Haslett - Director

Appointment date: 13 Jun 2007

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 Nov 2019

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 20 Jun 2011


Stana Pezic - Director

Appointment date: 06 Nov 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 06 Nov 2019


Paul Trevor Cane - Director

Appointment date: 06 Nov 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 06 Nov 2019


Peter Martin Springford - Director

Appointment date: 06 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2019

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