Cicero Holdings Limited, a registered company, was launched on 24 Nov 1999. 9429037445348 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jeffrey Andrew Brown - an active director whose contract started on 24 Nov 1999,
Patrick John Baxter - an inactive director whose contract started on 13 Mar 2000 and was terminated on 05 Aug 2005.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Po Box 791, Invercargill, Invercargill, 9840 (type: postal, office).
Cicero Holdings Limited had been using C/-Donaldson Chartered Accountants Ltd, Level One 162 Dee Street, Invercargill as their registered address up until 20 Jun 2011.
One entity owns all company shares (exactly 100 shares) - Brown, Jeffrey Andrew - located at 9840, Takapuna, Auckland.
Other active addresses
Address #4: Level One 162 Dee Street, Invercargill, 9840 New Zealand
Office & delivery address used from 03 Apr 2019
Principal place of activity
Level One 162 Dee Street, Invercargill, 9840 New Zealand
Previous addresses
Address #1: C/-donaldson Chartered Accountants Ltd, Level One 162 Dee Street, Invercargill New Zealand
Registered address used from 10 Aug 2005 to 20 Jun 2011
Address #2: C/o Anderson Lloyd, 17 Marine Parade, Queenstown
Registered address used from 12 Apr 2000 to 10 Aug 2005
Address #3: C/o Anderson Lloyd, 17 Marine Parade, Queenstown
Physical address used from 24 Nov 1999 to 10 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Jeffrey Andrew |
Takapuna Auckland 0622 New Zealand |
24 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baxter, Patrick John |
R D Queenstown |
24 Nov 1999 - 05 Aug 2005 |
Jeffrey Andrew Brown - Director
Appointment date: 24 Nov 1999
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 May 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Apr 2019
Patrick John Baxter - Director (Inactive)
Appointment date: 13 Mar 2000
Termination date: 05 Aug 2005
Address: Dalefield, Queenstown,
Address used since 13 Mar 2000
Herbert Street Store Limited
Level 1, 162 Dee Street
Rugby World Queenstown Limited
Level One, 162 Dee Street
Washington Farms Limited
Level One, 162 Dee Street
Canterbury Of Remarkables Park Limited
Level One, 162 Dee Street
Beulah Organics New Zealand (bonz) Limited
Level One, 162 Dee Street
Wanaka Lawn Mowing Limited
Level One, 162 Dee Street