Ceraf Capital Limited, a registered company, was started on 12 Sep 2002. 9429036335381 is the NZ business number it was issued. The company has been supervised by 1 director, named Martyn Kenneth Masterson - an active director whose contract began on 12 Sep 2002.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 7 Owens Road, Epsom, Auckland, 1023 (registered address),
7 Owens Road, Epsom, Auckland, 1023 (physical address),
7 Owens Road, Epsom, Auckland, 1023 (service address),
7 Owens Road, Epsom, Auckland, 1023 (other address) among others.
Ceraf Capital Limited had been using 31 Great South Road, Epsom, Auckland as their physical address up until 13 Apr 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 7 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical & service address used from 13 Apr 2021
Previous addresses
Address #1: 31 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 11 Oct 2018 to 13 Apr 2021
Address #2: 26-28 Hobson Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Aug 2014 to 11 Oct 2018
Address #3: C/ - Kplegal, 31 Spring Street, Auckland, 1011 New Zealand
Physical & registered address used from 14 Oct 2011 to 06 Aug 2014
Address #4: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Registered & physical address used from 04 Nov 2009 to 14 Oct 2011
Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 12 Sep 2002 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Masterson, Sherie Louise |
Epsom Auckland 1023 New Zealand |
12 Sep 2002 - |
| Individual | Masterson, Martyn Kenneth |
Epsom Auckland 1023 New Zealand |
12 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Masterson, Martyn Kenneth |
Epsom Auckland 1023 New Zealand |
12 Sep 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Masterson, Sherie Louise |
Epsom Auckland 1023 New Zealand |
12 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masterson, Sherie Louise |
Mt Eden Auckland |
30 Oct 2003 - 27 Jun 2010 |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
30 Oct 2003 - 30 Oct 2003 | |
| Individual | Masterson, Martyn Kenneth |
Mt Eden Auckland |
30 Oct 2003 - 27 Jun 2010 |
| Entity | Fisher Partners Trustees Limited Shareholder NZBN: 9429038802171 Company Number: 602027 |
30 Oct 2003 - 30 Oct 2003 |
Martyn Kenneth Masterson - Director
Appointment date: 12 Sep 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Jan 2005
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