General information

Cerbere Investments Limited

Type: NZ Limited Company (Ltd)
9429033323145
New Zealand Business Number
1954476
Company Number
Registered
Company Status
L663110 - L663110 Agricultural Machinery Leasing
Industry classification codes with description

Cerbere Investments Limited (New Zealand Business Number 9429033323145) was started on 13 Jun 2007. 2 addresses are currently in use by the company: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: registered, physical). 438 Twyford Rd, Rd 5, Hastings had been their physical address, until 09 Mar 2012. Cerbere Investments Limited used more names, namely: Frostboss Leasing Limited from 13 Jun 2007 to 30 May 2019. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 191 shares (1.91% of shares), namely:
Paul Maney (an individual) located at Rd 9, Hastings postcode 4179. When considering the second group, a total of 1 shareholder holds 2.39% of all shares (239 shares); it includes
Rikan Aeromarine Limited (an entity) - located at Westshore, Napier. Moving on to the next group of shareholders, share allotment (4785 shares, 47.85%) belongs to 1 entity, namely:
Stephen Haslett, located at Westshore, Napier (a director). "L663110 Agricultural machinery leasing" (business classification L663110) is the category the Australian Bureau of Statistics issued to Cerbere Investments Limited. Our data was last updated on 23 Apr 2021.

Current address Type Used since
1429 Omahu Road, Rd 5, Hastings, 4175 Other (Address For Share Register) 01 Mar 2012
1429 Omahu Road, Rd 5, Hastings, 4175 Registered & physical 09 Mar 2012
Contact info
64 21 303021
Phone (Phone)
64 6 8798312
Phone (Phone)
lyn@nzfrostfans.com
Email
stana@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen John Haslett
Westshore, Napier, 4110
Address used since 19 Nov 2019
Rd 5, Hastings, 4175
Address used since 20 Jun 2011
Director 13 Jun 2007 - current
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 06 Nov 2019
Director 06 Nov 2019 - current
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 06 Nov 2019
Director 06 Nov 2019 - current
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 06 Nov 2019
Director 06 Nov 2019 - current
Addresses
Principal place of activity
1429 Omahu Road , Rd 5 , Hastings , 4175
Previous address Type Period
438 Twyford Rd, Rd 5, Hastings Physical & registered 13 Jun 2007 - 09 Mar 2012
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 191
Shareholder Name Address Period
Paul Maney
Individual
Rd 9
Hastings
4179
15 Oct 2019 - current
Shares Allocation #2 Number of Shares: 239
Shareholder Name Address Period
Rikan Aeromarine Limited
Shareholder NZBN: 9429039956576
Entity (NZ Limited Company)
Westshore
Napier
4110
15 Oct 2019 - current
Shares Allocation #3 Number of Shares: 4785
Shareholder Name Address Period
Stephen John Haslett
Director
Westshore
Napier
4110
29 Aug 2019 - current
Shares Allocation #4 Number of Shares: 1914
Shareholder Name Address Period
Peter Martin Springford
Individual
St Heliers
Auckland
1071
29 Aug 2019 - current
Shares Allocation #5 Number of Shares: 1914
Shareholder Name Address Period
Paul Trevor Cane
Individual
Devonport
Auckland
0624
29 Aug 2019 - current
Shares Allocation #6 Number of Shares: 957
Shareholder Name Address Period
Stana Pezic
Individual
Castor Bay
Auckland
0620
29 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Frost Fans Limited
Shareholder NZBN: 9429033364452
Company Number: 1947649
Entity
Hastings
4175
13 Jun 2007 - 29 Aug 2019
Location
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