Cerese Holdings (n.z.) Limited

Cerese Holdings (N.z.) Limited was incorporated on 24 Jul 1991 and issued an NZ business number of 9429039078926. The registered LTD company has been supervised by 4 directors: Yung Kuan Foo - an active director whose contract began on 07 Aug 1991,
Jong Kan Foo - an active director whose contract began on 12 Feb 1995,
Yung Fun Foo - an active director whose contract began on 12 Feb 1995,
Chee Jeow Foo - an inactive director whose contract began on 07 Aug 1991 and was terminated on 12 Feb 1995.
According to our database (last updated on 29 Mar 2024), this company filed 1 address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (types include: physical, registered).
Up to 23 Feb 2004, Cerese Holdings (N.z.) Limited had been using Level 11 Kpmg Centre, 9 Princes Street, Auckland as their physical address.
BizDb identified old names for this company: from 24 Jul 1991 to 17 Sep 1991 they were called Seamount Holdings Limited.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Foo, Yung Kuan (an individual) located at Singapore 558276.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Foo, Yung Fun - located at Singapore 266667.
The third share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Foo, Jong Kan, located at Singapore 266667 (an individual).

Previous addresses

Address: Level 11 Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 08 Nov 2002 to 23 Feb 2004

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 19 Jun 2001 to 23 Feb 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 08 Nov 2002

Address: Norfolk House, High Street, Auckland

Registered address used from 21 Feb 1992 to 19 Jun 2001

Yung Kuan Foo - Director

Appointment date: 07 Aug 1991

ASIC Name: Joefield Investment (aust.) Pty. Ltd.

Jong Kan Foo - Director

Appointment date: 12 Feb 1995

Yung Fun Foo - Director

Appointment date: 12 Feb 1995

Chee Jeow Foo - Director (Inactive)

Appointment date: 07 Aug 1991

Termination date: 12 Feb 1995