Cerno Limited

Cerno Limited, a registered company, was registered on 21 May 1996. 9429038322051 is the number it was issued. "Personnel management service" (ANZSIC M696270) is how the company is categorised. This company has been managed by 6 directors: Tania Clare Graham - an active director whose contract began on 17 Aug 2015,
Kathryn Audrey Mirfin - an active director whose contract began on 17 Aug 2015,
Sharon Mary Rippin - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Apr 2017,
Russell James Mcmurray - an inactive director whose contract began on 21 May 1996 and was terminated on 31 Mar 2016,
David Ian George - an inactive director whose contract began on 21 May 1996 and was terminated on 31 Mar 2016.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 (registered address),
Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 (physical address),
Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 (service address),
Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 (other address) among others.
Cerno Limited had been using Floor 8, 101 Lambton Quay, Wellington as their registered address up until 23 Nov 2020.
A single entity owns all company shares (exactly 751 shares) - Cerno Holdings Limited - located at 6011, 50 Customhouse Quay, Wellington.

Other active addresses

Address #4: Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 New Zealand

Registered & physical & service address used from 23 Nov 2020

Principal place of activity

Level 5, Hot Yoga House, 139 Featherston Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Floor 8, 101 Lambton Quay, Wellington, 6140 New Zealand

Registered address used from 29 Nov 2019 to 23 Nov 2020

Address #2: Level 8 - Legal House, 101 Lambton Quay, Wellington, 6140 New Zealand

Physical address used from 28 Nov 2012 to 23 Nov 2020

Address #3: Level 8 - Legal House, 101 Lambton Quay, Wellington, 6140 New Zealand

Registered address used from 28 Nov 2012 to 29 Nov 2019

Address #4: Level 8 -sybase House, 101 Lambton Quay, Wellington New Zealand

Registered & physical address used from 12 Jan 2009 to 28 Nov 2012

Address #5: Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington

Registered address used from 11 Apr 2000 to 12 Jan 2009

Address #6: Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington

Physical address used from 22 May 1996 to 12 Jan 2009

Previous Shareholders

Ultimate Holding Company

Tania Clare Graham - Director

Appointment date: 17 Aug 2015

Kathryn Audrey Mirfin - Director

Appointment date: 17 Aug 2015

Sharon Mary Rippin - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Apr 2017

Russell James Mcmurray - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 31 Mar 2016

David Ian George - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 31 Mar 2016

Sharon Mary Rippin - Director (Inactive)

Appointment date: 21 May 1996

Termination date: 31 Mar 2016