Cerule Nz Limited was incorporated on 30 Aug 2016 and issued an NZ business identifier of 9429042535119. The registered LTD company has been managed by 2 directors: Andrew Goodwin - an active director whose contract started on 30 Aug 2016,
Gregory N. - an inactive director whose contract started on 30 Aug 2016 and was terminated on 12 Apr 2019.
According to our data (last updated on 20 Apr 2024), the company uses 1 address: 33 James Paige Lane, Rd 3, Albany, 0793 (category: registered, physical).
Up to 15 Mar 2017, Cerule Nz Limited had been using 17 Hinau Road, Karaka, Papakura as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). Cerule Nz Limited is classified as "Health supplement retailing" (business classification G427125).
Previous addresses
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 20 Oct 2016 to 15 Mar 2017
Address: 33 James Paige Lane, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 30 Aug 2016 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cerule Global B.v. | 09 Dec 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Shore-up Investments Limited | 06 Dec 2019 - 09 Dec 2019 | |
| Other | Cerule Llc |
Klamath Falls Oregon 97601 United States |
30 Aug 2016 - 06 Dec 2019 |
Ultimate Holding Company
Andrew Goodwin - Director
Appointment date: 30 Aug 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Aug 2016
Gregory N. - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 12 Apr 2019
Address: Klamath Falls, Oregon, 97601 United States
Address used since 30 Aug 2016
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