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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 239 | |||
Entity (NZ Limited Company) | Rikan Aeromarine Limited Shareholder NZBN: 9429039956576 |
Westshore Napier 4110 New Zealand |
15 Oct 2019 - |
Shares Allocation #2 Number of Shares: 976 | |||
Individual | Pezic, Stana |
Castor Bay Auckland 0620 New Zealand |
29 Aug 2019 - |
Shares Allocation #3 Number of Shares: 1952 | |||
Individual | Cane, Paul Trevor |
Devonport Auckland 0624 New Zealand |
29 Aug 2019 - |
Shares Allocation #4 Number of Shares: 1952 | |||
Individual | Springford, Peter Martin |
St Heliers Auckland 1071 New Zealand |
29 Aug 2019 - |
Shares Allocation #5 Number of Shares: 4881 | |||
Director | Haslett, Stephen John |
Westshore Napier 4110 New Zealand |
29 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Frost Fans Limited Shareholder NZBN: 9429033364452 Company Number: 1947649 |
Hastings 4175 New Zealand |
13 Jun 2007 - 29 Aug 2019 |
Individual | Maney, Paul |
Rd 9 Hastings 4179 New Zealand |
15 Oct 2019 - 17 Sep 2022 |
Entity | New Zealand Frost Fans Limited Shareholder NZBN: 9429033364452 Company Number: 1947649 |
Hastings 4175 New Zealand |
13 Jun 2007 - 29 Aug 2019 |
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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