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Cacahuetes Limited

Type: NZ Limited Company (Ltd)
9429043359936
NZBN
6126472
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 31 Oct 2019
7c Raetihi Crescent
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 16 Nov 2021

Cacahuetes Limited was launched on 07 Oct 2016 and issued a New Zealand Business Number of 9429043359936. The registered LTD company has been supervised by 2 directors: Karine Myriam Gilberte David - an active director whose contract began on 07 Oct 2016,
Cyril Marcel Nerino Brendolise - an active director whose contract began on 07 Oct 2016.
As stated in our data (last updated on 25 Feb 2024), this company uses 2 addresses: 7C Raetihi Crescent, Mount Albert, Auckland, 1025 (physical address),
7C Raetihi Crescent, Mount Albert, Auckland, 1025 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address).
Until 16 Nov 2021, Cacahuetes Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brendolise, Cyril Marcel Nerino (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
David, Karine Myriam Gilberte - located at Mount Albert, Auckland. Cacahuetes Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

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

Physical address used from 31 Oct 2019 to 16 Nov 2021

Address #2: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 29 Oct 2018 to 31 Oct 2019

Address #3: 7c Raetihi Crescent, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 29 Oct 2018 to 31 Oct 2019

Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 07 Oct 2016 to 29 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Brendolise, Cyril Marcel Nerino Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director David, Karine Myriam Gilberte Mount Albert
Auckland
1025
New Zealand
Directors

Karine Myriam Gilberte David - Director

Appointment date: 07 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Oct 2016


Cyril Marcel Nerino Brendolise - Director

Appointment date: 07 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 07 Oct 2016

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