Cer Finance Limited, a registered company, was started on 25 Oct 2006. 9429033793504 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was categorised. This company has been managed by 5 directors: Lingyun Yan - an active director whose contract began on 25 Oct 2006,
Zhiwei Yao - an active director whose contract began on 16 Apr 2016,
Zhiwei Yao - an inactive director whose contract began on 15 Jul 2008 and was terminated on 08 Mar 2009,
Zhiwei Yao - an inactive director whose contract began on 20 Mar 2007 and was terminated on 24 Jun 2008,
Zhiwei Yao - an inactive director whose contract began on 25 Oct 2006 and was terminated on 22 Jan 2007.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Beach Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Cer Finance Limited had been using 65A Beach Road, Castor Bay, Auckland as their physical address up until 26 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
57 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 65a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 16 Feb 2015 to 26 Apr 2016
Address #2: 65a Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 16 Feb 2015 to 15 Jun 2016
Address #3: 11 Athenic Avenue, Lynfield, Auckland New Zealand
Registered & physical address used from 11 Jul 2007 to 16 Feb 2015
Address #4: 117 The Ave, Lynfield, Auckland, New Zealand
Registered & physical address used from 25 Oct 2006 to 11 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 17 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yao, Zhiwei |
Castor Bay Auckland 0620 New Zealand |
19 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yan, Lingyun |
Castor Bay Auckland 0620 New Zealand |
19 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Lihua |
Castor Bay Auckland 0620 New Zealand |
11 Feb 2010 - 07 Jun 2016 |
Individual | Yao, Shouran |
Castor Bay Auckland 0620 New Zealand |
11 Feb 2010 - 07 Jun 2016 |
Individual | Yao, Zhiwei |
Lynfield Auckland |
20 Mar 2007 - 08 Jan 2008 |
Individual | Yao, Zhiwei |
Lynfield Auckland, New Zealand |
25 Oct 2006 - 27 Jun 2010 |
Individual | Yao, Shouran |
Lynfield Auckland, New Zealand |
24 Jun 2008 - 30 Jul 2008 |
Individual | He, Lihua |
Lynfield Auckland |
30 Jul 2008 - 30 Jul 2008 |
Individual | Yan, Lingyun |
Lynfield Auckland, New Zealand |
25 Oct 2006 - 24 Jun 2008 |
Lingyun Yan - Director
Appointment date: 25 Oct 2006
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Sep 2015
Zhiwei Yao - Director
Appointment date: 16 Apr 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Apr 2016
Zhiwei Yao - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 08 Mar 2009
Address: Lynfield, Auckland,
Address used since 15 Jul 2008
Zhiwei Yao - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 24 Jun 2008
Address: Lynfield, Auckland,
Address used since 03 Jun 2007
Zhiwei Yao - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 22 Jan 2007
Address: Lynfield, Auckland, New Zealand,
Address used since 25 Oct 2006
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