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Cerebral Investments Limited

Type: NZ Limited Company (Ltd)
9429042152194
NZBN
5869447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
8 Railway Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 03 Jul 2019
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Jun 2022

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.

Addresses

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

Contact info
64 29 2006862
Phone
64 21 470181
07 Aug 2023
brian.yee@yahoo.com
Email
daniel@cpsociety.org.nz
07 Aug 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Cerebral Palsy Society Of New Zealand Incorporated Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

26 Jan 2016
Effective Date
Cerebral Palsy Society Of New Zealand Incorporated
Name
Charitable_trust
Type
NZ
Country of origin
8 Railway Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

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

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