General information
Cerno NZ Limited
Type: NZ Limited Company (Ltd)9429032309560
New Zealand Business Number
2228428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Cerno Nz Limited (issued a business number of 9429032309560) was registered on 06 Apr 2009. 6 addresess are currently in use by the company: P O Box 349, Milsons Point Nsw, 1565 (type: postal, postal). Suite 2, Level 4, 280 George Street, Sydney, Nsw 2000 had been their registered address, up to 03 Jun 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Cerno Holdings Pty Ltd (an other) located at Sydney, Nsw 2000, Sydney postcode 2000. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Cerno Nz Limited. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland | Registered & physical & service | 03 Jun 2009 |
| Gpo Box 2594, Sydney, Nsw, 2001 | Postal | 01 Aug 2019 |
| Level 1, 12 Queen Street, Auckland, 1010 | Office & delivery | 01 Aug 2019 |
| P O Box 349, Milsons Point Nsw, 1565 | Postal | 04 Sep 2023 |
Contact info
61 2 82466501
Phone (Phone)
mfigg@cerno.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
mfigg@cerno.com.au
Email
www.cerno.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Figg
28-34 O'connell Street, Sydney, 2000
Address used since 01 Jan 1970
Church Point, Sydney Nsw, 2105
Address used since 09 Sep 2014
28-34 O'connell Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 Apr 2009 - current |
|
Paul Di Cristo
28-34 O'connell Street, Sydney, 2000
Address used since 01 Jan 1970
Habberfield, Sydney Nsw, 2045
Address used since 09 Sep 2014
28-34 O'connell Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 06 Apr 2009 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 349, Milsons Point Nsw, 1565 | Postal | 04 Sep 2023 |
Principal place of activity
| Level 1 , 12 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, Level 4, 280 George Street, Sydney, Nsw 2000 | Registered & physical | 06 Apr 2009 - 03 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cerno Holdings Pty Ltd Other (Other) |
Sydney, Nsw 2000 Sydney 2000 |
06 Apr 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cerno Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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