Ceravel New Zealand Limited was launched on 26 Aug 1993 and issued a New Zealand Business Number of 9429038838590. This registered LTD company has been run by 4 directors: Robert Neil Lenihan - an active director whose contract began on 26 Aug 1993,
Janis Laura Lenihan - an inactive director whose contract began on 26 Aug 1993 and was terminated on 08 Jan 2016,
Philip Noel Van Loghem - an inactive director whose contract began on 26 Aug 1993 and was terminated on 31 Mar 2000,
Johannes Jacobus Van Loghem - an inactive director whose contract began on 26 Aug 1993 and was terminated on 31 Mar 2000.
According to BizDb's data (updated on 11 Mar 2024), the company registered 1 address: 77B/30 Ambassador Glade, Orewa, Auckland, 0931 (types include: postal, office).
Up to 12 Apr 2011, Ceravel New Zealand Limited had been using 7 Myrtle Drive, Omokoroa, Tauranga 3114 as their physical address.
BizDb found previous names for the company: from 26 Aug 1993 to 07 Mar 1994 they were called Cervela New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
R N Lenihan (an other) located at Orewa, Auckland postcode 0931. Ceravel New Zealand Limited has been categorised as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
77b/30 Ambassador Glade, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address #1: 7 Myrtle Drive, Omokoroa, Tauranga 3114 New Zealand
Physical address used from 31 Mar 2010 to 12 Apr 2011
Address #2: 7 Myrtle Drive, Omokoroa, Tauranga
Physical address used from 03 May 1999 to 31 Mar 2010
Address #3: 7 Myrtle Drive, Omokoroa, Tauranga New Zealand
Registered address used from 03 May 1999 to 12 Apr 2011
Address #4: Maniatutu Road, R D 6, Te Puke
Registered & physical address used from 03 May 1999 to 03 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | R N Lenihan |
Orewa Auckland 0931 New Zealand |
01 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kotare Deer Farm | 01 Apr 2004 - 01 Apr 2004 | |
| Other | Null - Kotare Deer Farm | 01 Apr 2004 - 01 Apr 2004 |
Robert Neil Lenihan - Director
Appointment date: 26 Aug 1993
Address: Orewa, Auckland, 0931 New Zealand
Address used since 12 Apr 2011
Janis Laura Lenihan - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 08 Jan 2016
Address: Orewa, Auckland, 0931 New Zealand
Address used since 12 Apr 2011
Philip Noel Van Loghem - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 31 Mar 2000
Address: R D 2, Tauranga,
Address used since 26 Aug 1993
Johannes Jacobus Van Loghem - Director (Inactive)
Appointment date: 26 Aug 1993
Termination date: 31 Mar 2000
Address: R D 2, Tauranga,
Address used since 26 Aug 1993
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