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Cebalo 9 Limited

Type: NZ Limited Company (Ltd)
9429041035306
NZBN
4856939
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
95 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 19 Dec 2014

Cebalo 9 Limited was registered on 16 Dec 2013 and issued an NZ business identifier of 9429041035306. The registered LTD company has been managed by 2 directors: Catherine Zhao - an active director whose contract started on 16 Dec 2013,
Richard Zhao - an inactive director whose contract started on 16 Dec 2013 and was terminated on 18 Oct 2022.
As stated in BizDb's data (last updated on 01 Apr 2024), this company filed 1 address: 95 Bleakhouse Road, Howick, Auckland, 2014 (category: physical, registered).
Until 19 Dec 2014, Cebalo 9 Limited had been using 11 Kells Place, Botany Downs, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Zhao, Catherine (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Zhao, Richard - located at Howick, Auckland.
The next share allotment (98 shares, 98%) belongs to 1 entity, namely:
Ricathy Holding Limited, located at Howick, Auckland (an entity). Cebalo 9 Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 11 Kells Place, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 16 Dec 2013 to 19 Dec 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zhao, Catherine Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhao, Richard Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Ricathy Holding Limited
Shareholder NZBN: 9429030348677
Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Richard Botany Downs
Auckland
2010
New Zealand
Director Zhao, Richard Botany Downs
Auckland
2010
New Zealand
Director Zhao, Catherine Botany Downs
Auckland
2010
New Zealand

Ultimate Holding Company

02 Dec 2015
Effective Date
Ricathy Holding Limited
Name
Ltd
Type
4287218
Ultimate Holding Company Number
NZ
Country of origin
Directors

Catherine Zhao - Director

Appointment date: 16 Dec 2013

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Dec 2014


Richard Zhao - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 18 Oct 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 11 Dec 2014

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