Cerebral Investments Limited, a registered company, was registered on 27 Jan 2016. 9429042152194 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been run by 3 directors: Daniel Clay - an active director whose contract started on 06 May 2021,
Anthony Walter Smith - an inactive director whose contract started on 27 Jan 2016 and was terminated on 06 May 2021,
Brian Yee - an inactive director whose contract started on 27 Jan 2016 and was terminated on 23 Dec 2020.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Cerebral Investments Limited had been using 8 Railway Street, Newmarket, Auckland as their physical address up to 09 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Cerebral Palsy Society Of New Zealand Incorporated - located at 1024, Newmarket, Auckland.
Principal place of activity
8 Railway Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Aug 2018 to 09 Jun 2022
Address #2: 14 Erson Avenue, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 27 Jan 2016 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Cerebral Palsy Society Of New Zealand Incorporated |
Newmarket Auckland 1023 New Zealand |
27 Jan 2016 - |
Ultimate Holding Company
Daniel Clay - Director
Appointment date: 06 May 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 06 May 2021
Anthony Walter Smith - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 06 May 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 27 Jan 2016
Brian Yee - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 23 Dec 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Jan 2017
Key Logo Charitable Trust
14 Erson Avenue
The Motor Neurone Disease Association Of New Zealand (incorporated)
14 Erson Avenue
Toughlove New Zealand Incorporated
14 Erson Avenue
Boccia New Zealand Incorporated
14 Erson Avenue, Yarnton House
Independent Living Service Trust
14 Erson Avenue
Ace Immigration Services Limited
4/16 Erson Avenue
Beckenham Trustee (2012) Limited
30a Beckenham Avenue
Essential Assets Limited
14 Erson Avenue
Houpara Limited
719 Mt Albert Road
Mainstay Investments Limited
33a Boyd Avenue
Progressive Financial Services Limited
38 Forbes Street
Wetherell Investments Limited
5 A Epworth Avenue