General information
Cetinale Limited
Type: NZ Limited Company (Ltd)9429032036718
New Zealand Business Number
2300408
Company Number
Registered
Company Status
Cetinale Limited (issued an NZ business identifier of 9429032036718) was started on 02 Sep 2009. 1 address is currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Global Fiduciary (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 02 Sep 2009 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 31 Mar 2012 |
Director | 02 Sep 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jul 2014 - 07 Nov 2014 |
| Cone Marshall, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 02 Sep 2009 - 08 Jul 2014 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
27 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Fiduciary (nz) Limited Shareholder NZBN: 9429036340330 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Sep 2009 - current |
Location
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