Cereus Capital Limited, a registered company, was started on 17 Jun 1999. 9429037568672 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Vinogopal Ramayah - an active director whose contract began on 17 Jun 1999,
Russell Graham Clarke - an active director whose contract began on 13 Jul 2000,
Grant Donald Williamson - an inactive director whose contract began on 17 Jun 1999 and was terminated on 24 Mar 2000,
Venkataraman Govinda Rajan - an inactive director whose contract began on 17 Jun 1999 and was terminated on 18 Oct 1999.
Cereus Capital Limited had been using Level 1, 48 Market Place, Auckland Central as their registered address until 13 Apr 2000.
Previous names for this company, as we identified at BizDb, included: from 17 Jun 1999 to 14 Jul 2000 they were named Cereus Technologies Limited.
Previous address
Address #1: Level 1, 48 Market Place, Auckland Central
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Cereus Holdings Limited Shareholder NZBN: 9429039127310 |
48 Market Place Auckland |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramayah, Vinogopal |
Glendowie Auckland |
30 Oct 2003 - 30 Oct 2003 |
| Other | Cereus Holdings Limited | 17 Jun 1999 - 14 May 2007 | |
| Individual | Govindan, Ravindran |
Singapore |
30 Oct 2003 - 30 Oct 2003 |
| Other | Null - Cereus Holdings Limited | 17 Jun 1999 - 14 May 2007 |
Ultimate Holding Company
Vinogopal Ramayah - Director
Appointment date: 17 Jun 1999
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Jun 1999
Russell Graham Clarke - Director
Appointment date: 13 Jul 2000
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 May 2002
Grant Donald Williamson - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 24 Mar 2000
Address: 16 Marau Crescent, Mission Bay, Auckland,
Address used since 17 Jun 1999
Venkataraman Govinda Rajan - Director (Inactive)
Appointment date: 17 Jun 1999
Termination date: 18 Oct 1999
Address: Mt Eden, Auckland,
Address used since 17 Jun 1999
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