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Cedric & Jacqui Investments Limited

Type: NZ Limited Company (Ltd)
9429041961889
NZBN
5796307
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
52 Tidey Road
Mount Wellington
Auckland 1072
New Zealand
Service & physical address used since 08 Oct 2018
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Sep 2019

Cedric & Jacqui Investments Limited was registered on 11 Sep 2015 and issued an NZ business identifier of 9429041961889. This registered LTD company has been run by 2 directors: Carrol Jacqualine Bernard - an active director whose contract began on 11 Sep 2015,
John Radcliff Cedric Bernard - an active director whose contract began on 11 Sep 2015.
According to BizDb's data (updated on 10 Apr 2024), this company registered 1 address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 Sep 2019, Cedric & Jacqui Investments Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Bernard, Carrol Jacqualine (a director) located at Mount Wellington, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Bernard, John Radcliff Cedric - located at Mount Wellington, Auckland. Cedric & Jacqui Investments Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 08 Oct 2018 to 18 Sep 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 11 Sep 2015 to 08 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Bernard, Carrol Jacqualine Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Bernard, John Radcliff Cedric Mount Wellington
Auckland
1072
New Zealand
Directors

Carrol Jacqualine Bernard - Director

Appointment date: 11 Sep 2015

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 11 Sep 2015


John Radcliff Cedric Bernard - Director

Appointment date: 11 Sep 2015

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 11 Sep 2015

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