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Cephas Capital Limited

Type: NZ Limited Company (Ltd)
9429041847787
NZBN
5745356
Company Number
Registered
Company Status
117269299
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 13 Jul 2015
Po Box 1004
Nelson
Nelson 7040
New Zealand
Postal address used since 02 Apr 2019
126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 02 Apr 2019

Cephas Capital Limited was incorporated on 13 Jul 2015 and issued a New Zealand Business Number of 9429041847787. This registered LTD company has been supervised by 6 directors: Steven Peter Baigent - an active director whose contract started on 13 Jul 2015,
Steven Peter Baigent - an active director whose contract started on 13 Jul 2015,
Louise Amy Tankard - an active director whose contract started on 02 Apr 2019,
Jamie Trevor Gaskell - an inactive director whose contract started on 22 Jul 2015 and was terminated on 28 May 2020,
Viesturs Rolands Altments - an inactive director whose contract started on 13 Jul 2015 and was terminated on 08 Nov 2019.
According to our data (updated on 06 Apr 2024), this company filed 1 address: Po Box 1004, Nelson, Nelson, 7040 (types include: postal, office).
BizDb identified more names for this company: from 09 Jul 2015 to 11 Sep 2015 they were called Cephas Finance Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cephas Nominees Limited (an entity) located at 126 Trafalgar Street, Nelson postcode 7010. Cephas Capital Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Contact info
64 03 5458894
Phone
christine.harris@cephas.co.nz
Email
christine.harris@cephas.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cephas Nominees Limited
Shareholder NZBN: 9429035441830
126 Trafalgar Street
Nelson
7010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cephas Nominees Limited
Name
Ltd
Type
1504329
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 126 Trafalgar Street
Nelson 7010
New Zealand
Address
Directors

Steven Peter Baigent - Director

Appointment date: 13 Jul 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2021


Steven Peter Baigent - Director

Appointment date: 13 Jul 2015

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 13 Jul 2015


Louise Amy Tankard - Director

Appointment date: 02 Apr 2019

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Apr 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Apr 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Apr 2019


Jamie Trevor Gaskell - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 28 May 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Apr 2016


Viesturs Rolands Altments - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 08 Nov 2019

Address: Takaka, 7183 New Zealand

Address used since 16 May 2017


Viesturs Rolands Altments - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 08 Nov 2019

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 13 Jul 2015

Address: Takaka, 7183 New Zealand

Address used since 16 May 2017

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