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Cer Finance Limited

Type: NZ Limited Company (Ltd)
9429033793504
NZBN
1878687
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
57 Beach Road
Castor Bay
Auckland 0620
New Zealand
Service & physical address used since 26 Apr 2016
57 Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered address used since 15 Jun 2016

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).

Addresses

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

Contact info
64 21 0770996
16 Jun 2019 Phone
echoyan930@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yao, Zhiwei Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yan, Lingyun Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Lihua Castor Bay
Auckland
0620
New Zealand
Individual Yao, Shouran Castor Bay
Auckland
0620
New Zealand
Individual Yao, Zhiwei Lynfield
Auckland
Individual Yao, Zhiwei Lynfield
Auckland, New Zealand
Individual Yao, Shouran Lynfield
Auckland, New Zealand
Individual He, Lihua Lynfield Auckland
Individual Yan, Lingyun Lynfield
Auckland, New Zealand
Directors

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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