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General information

Cestrianz Limited

Type: NZ Limited Company (Ltd)
9429034226025
New Zealand Business Number
1792077
Company Number
Registered
Company Status
093181492
GST Number

Cestrianz Limited (issued an NZ business identifier of 9429034226025) was registered on 22 Mar 2006. 2 addresses are in use by the company: Ground Floor Insurance House 51 Dudley Street, Lower Hutt, 5010 (type: registered, physical). Flat 1, 51 Dudley Street, Hutt Central, Lower Hutt had been their registered address, until 17 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95 shares (95% of shares), namely:
Simmons, Alan Gordon (an individual) located at Maymorn, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Simmons, Lisa Karen (an individual) - located at Maymorn, Upper Hutt. Our data was updated on 27 Apr 2024.

Current address Type Used since
Ground Floor Insurance House 51 Dudley Street, Lower Hutt, 5010 Registered & physical & service 17 Jul 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Lisa Karen Simmons
Maymorn, Upper Hutt, 5018
Address used since 08 Jul 2014
Director 22 Mar 2006 - current
Alan Gordon Simmons
Maymorn, Upper Hutt, 5018
Address used since 08 Jul 2014
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
Flat 1, 51 Dudley Street, Hutt Central, Lower Hutt, 5010 Registered & physical 08 Aug 2016 - 17 Jul 2020
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 25 Feb 2015 - 08 Aug 2016
Level 7, 234 Wakefield Street, Wellington Physical & registered 22 Mar 2006 - 25 Feb 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Simmons, Alan Gordon
Individual 		Maymorn
Upper Hutt
5018 		22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Simmons, Lisa Karen
Individual 		Maymorn
Upper Hutt
5018 		22 Mar 2006 - current
Location
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