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Cereus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039127310
NZBN
501522
Company Number
Registered
Company Status
Current address
Level 1
48 Market Place
Auckland New Zealand
Physical & service address used since 24 Feb 2000

Cereus Holdings Limited, a registered company, was registered on 27 Feb 1991. 9429039127310 is the NZ business number it was issued. This company has been run by 5 directors: Vinogopol Ramayah - an active director whose contract began on 12 May 1992,
Russell Graham Clarke - an active director whose contract began on 01 Aug 2019,
Reena Bose - an active director whose contract began on 10 Dec 2020,
Russell Graham Clarke - an inactive director whose contract began on 04 Apr 1994 and was terminated on 22 Nov 2017,
Ng Hock Seng - an inactive director whose contract began on 28 Apr 1993 and was terminated on 28 Jul 2014.
Cereus Holdings Limited had been using Level 1, 48 Market Place, Auckland as their registered address up to 24 Feb 2000.

Addresses

Previous addresses

Address: Level 1, 48 Market Place, Auckland New Zealand

Registered address used from 24 Feb 2000 to 24 Feb 2000

Address: Level 11 Quay Tower, Custom Street West, Auckland

Registered address used from 17 Feb 2000 to 24 Feb 2000

Address: Level 11, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 27 Jun 1997 to 24 Feb 2000

Address: 23 Patiki Road, Avondale, Auckland

Registered address used from 18 Mar 1997 to 17 Feb 2000

Address: Level 19, 191-201 Queen Street, Stock Exchange Centre, Auckland

Registered address used from 06 Jul 1994 to 18 Mar 1997

Address: 191-21 Queen Street, Auckland

Registered address used from 14 Sep 1992 to 06 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ramayah, Vinogopal Glendowie
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ratcliffe, Michael William Devonport
Auckland
Individual Ramayah, Vinogopol St Heliers
Auckland
Directors

Vinogopol Ramayah - Director

Appointment date: 12 May 1992

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Mar 2010


Russell Graham Clarke - Director

Appointment date: 01 Aug 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2019


Reena Bose - Director

Appointment date: 10 Dec 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 10 Dec 2020


Russell Graham Clarke - Director (Inactive)

Appointment date: 04 Apr 1994

Termination date: 22 Nov 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 20 May 2016


Ng Hock Seng - Director (Inactive)

Appointment date: 28 Apr 1993

Termination date: 28 Jul 2014

Address: Singapore, 596231 Singapore

Address used since 28 Oct 2011