Kerberus Limited, a registered company, was started on 22 May 1996. 9429038310560 is the business number it was issued. This company has been supervised by 3 directors: Allanah Dianne Lane - an active director whose contract began on 22 May 1996,
Paul Adrian Lane - an active director whose contract began on 25 Sep 1997,
Ross John Donovan - an inactive director whose contract began on 22 May 1996 and was terminated on 19 Sep 1997.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 12 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Kerberus Limited had been using 13 Belvedere Court, West Harbour, Auckland as their registered address until 05 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 13 Belvedere Court, West Harbour, Auckland, 0618 New Zealand
Registered address used from 25 May 2007 to 05 Jul 2016
Address #2: 13 Belvedere Court, West Harbout, Waitakere New Zealand
Physical address used from 25 May 2007 to 05 Jul 2016
Address #3: 149 Pt Chevalier Road, Pt Chevalier
Registered address used from 11 Apr 2000 to 25 May 2007
Address #4: 149 Pt Chevalier Road, Pt Chevalier
Registered address used from 22 Oct 1999 to 11 Apr 2000
Address #5: Red Fox Farm, 253 Boord Crescent, R D 1 Kumeu, Auckland
Physical address used from 22 Oct 1999 to 25 May 2007
Address #6: 149 Pt Chevalier Road, Pt Chevalier
Physical address used from 22 Oct 1999 to 22 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lane, Allanah Lane |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 May 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lane, Paul Adrian |
775 A Swanson Road Swanson |
22 May 1996 - |
Allanah Dianne Lane - Director
Appointment date: 22 May 1996
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Jun 2016
Paul Adrian Lane - Director
Appointment date: 25 Sep 1997
Address: 253 Boord Crescent, R D 1, Kumeu, Auckland, 0891 New Zealand
Address used since 27 Jun 2016
Ross John Donovan - Director (Inactive)
Appointment date: 22 May 1996
Termination date: 19 Sep 1997
Address: Glen Innes,
Address used since 22 May 1996
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