Cherubins Limited, a registered company, was incorporated on 15 Oct 2014. 9429041416532 is the NZ business identifier it was issued. The company has been managed by 3 directors: Jan Lesley Thompson - an active director whose contract started on 15 Oct 2014,
David Georges Andre Dromer - an active director whose contract started on 15 Oct 2014,
Raymond Myles Thompson - an inactive director whose contract started on 24 Sep 2015 and was terminated on 12 Oct 2018.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
A single entity controls all company shares (exactly 120 shares) - Friwi Trustee Limited - located at 1010, Quay Street, Auckland.
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Friwi Trustee Limited Shareholder NZBN: 9429040979199 |
Quay Street Auckland 1010 New Zealand |
15 Oct 2014 - |
Ultimate Holding Company
Jan Lesley Thompson - Director
Appointment date: 15 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Sep 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Oct 2019
Address: Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Oct 2014
David Georges Andre Dromer - Director
Appointment date: 15 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Jan 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Oct 2019
Address: Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Oct 2014
Raymond Myles Thompson - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 12 Oct 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Sep 2015
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