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Cervani Futures Limited

Type: NZ Limited Company (Ltd)
9429034536261
NZBN
1696946
Company Number
Registered
Company Status
091718200
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
300 Childers Road
Gisborne
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Sep 2005
Cobden House
300 Childers Road
Gisborne
Other (Address for Records) & records address (Address for Records) used since 20 Sep 2005
300 Childers Road
Gisborne 4010
New Zealand
Registered & physical & service address used since 29 Jun 2018

Cervani Futures Limited, a registered company, was incorporated on 20 Sep 2005. 9429034536261 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been run by 3 directors: Ivan John Paterson - an active director whose contract started on 20 Sep 2005,
Carolyn Jane Nelson - an active director whose contract started on 20 Sep 2005,
Ivan John Pateron - an active director whose contract started on 20 Sep 2005.
Last updated on 26 Apr 2024, our data contains detailed information about 5 addresses this company registered, specifically: P O Box 625, Gisborne, 4040 (postal address),
300 Childers Road, Gisborne, 4010 (office address),
300 Childers Road, Gisborne, 4010 (delivery address),
300 Childers Road, Gisborne, 4010 (registered address) among others.
Cervani Futures Limited had been using 300 Childers Road, Gisborne as their registered address up until 29 Jun 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: P O Box 625, Gisborne, 4040 New Zealand

Postal address used from 06 Aug 2019

Address #5: 300 Childers Road, Gisborne, 4010 New Zealand

Office & delivery address used from 06 Aug 2019

Principal place of activity

300 Childers Road, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 300 Childers Road, Gisborne New Zealand

Registered address used from 20 Sep 2005 to 29 Jun 2018

Address #2: Cobden House, 300 Childers Road, Gisborne New Zealand

Physical address used from 20 Sep 2005 to 29 Jun 2018

Contact info
64 21 2978837
20 Aug 2018 Phone
carnie@coates.co.nz
20 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Paterson, Ivan John Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nelson, Carolyn Jane Gisborne

New Zealand
Directors

Ivan John Paterson - Director

Appointment date: 20 Sep 2005

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Jul 2015


Carolyn Jane Nelson - Director

Appointment date: 20 Sep 2005

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Jul 2015


Ivan John Pateron - Director

Appointment date: 20 Sep 2005

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 01 Jul 2015

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