General information
Cerno Limited
Type: NZ Limited Company (Ltd)9429038322051
New Zealand Business Number
808791
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696270 - Personnel Management Service
Industry classification codes with description
Cerno Limited (issued a business number of 9429038322051) was launched on 21 May 1996. 7 addresess are currently in use by the company: Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 (type: registered, physical). Floor 8, 101 Lambton Quay, Wellington had been their registered address, up until 23 Nov 2020. 1502 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 751 shares (50% of shares), namely:
Cerno Holdings Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. "Personnel management service" (ANZSIC M696270) is the classification the ABS issued to Cerno Limited. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2699, Wellington, Wellington, 6140 | Postal | 21 Nov 2019 |
| Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 | Delivery & other (Address For Share Register) & shareregister | 15 Nov 2020 |
| Level 5, Hot Yoga House, 139 Featherston Street, Wellington, 6011 | Office | 15 Nov 2020 |
| Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 | Registered & physical & service | 23 Nov 2020 |
Contact info
64 04 4739966
Phone (Phone)
tania@cerno.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cerno.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Clare Graham
Newlands, Wellington, 6037
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Kathryn Audrey Mirfin
Days Bay, Lower Hutt, 5013
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Sharon Mary Rippin
Wellington, 6011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2017 |
|
Russell James Mcmurray
Rd 2, Napier, 4182
Address used since 14 Oct 2009 |
Director | 21 May 1996 - 31 Mar 2016 |
|
David Ian George
Wadestown, Wellington, 6012
Address used since 21 May 1996 |
Director | 21 May 1996 - 31 Mar 2016 |
|
Sharon Mary Rippin
Wellington, Wellington, 6011
Address used since 15 Feb 2015 |
Director | 21 May 1996 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5 Hot Yoga House, 139 Featherston Street, Wellington, 6011 | Registered & physical & service | 23 Nov 2020 |
Principal place of activity
| Level 5, Hot Yoga House , 139 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 101 Lambton Quay, Wellington, 6140 | Registered | 29 Nov 2019 - 23 Nov 2020 |
| Level 8 - Legal House, 101 Lambton Quay, Wellington, 6140 | Physical | 28 Nov 2012 - 23 Nov 2020 |
| Level 8 - Legal House, 101 Lambton Quay, Wellington, 6140 | Registered | 28 Nov 2012 - 29 Nov 2019 |
| Level 8 -sybase House, 101 Lambton Quay, Wellington | Registered & physical | 12 Jan 2009 - 28 Nov 2012 |
| Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington | Registered | 11 Apr 2000 - 12 Jan 2009 |
| Curtis Mclean, 7th Floor 234 Wakefield Street, Wellington | Physical | 22 May 1996 - 12 Jan 2009 |
Financial Data
Financial info
1502
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 751
| Shareholder Name | Address | Period |
|---|---|---|
|
Cerno Holdings Limited Shareholder NZBN: 9429030194083 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lark, Perry Wayne Individual |
Kelburn Wellington |
21 May 1996 - 18 Nov 2013 |
|
Henderson, Andrew Kinley Ormond Individual |
22 The Terrace Wellington |
21 May 1996 - 18 Nov 2013 |
|
Rippin, Sharon Mary Individual |
Kelburn Wellington |
21 May 1996 - 18 Nov 2013 |
|
Henderson, Andrew Kinley Ormond Individual |
22 The Terrace Wellington |
21 May 1996 - 18 Nov 2013 |
|
Mcmurray, Russell James Individual |
Rd 2 Napier 4182 |
21 May 1996 - 18 Nov 2013 |
|
Bull, Vivienne Lisa Individual |
Rd 2 Napier 4182 |
21 May 1996 - 18 Nov 2013 |
|
George, David Ian Individual |
Wadestown Wellington |
21 May 1996 - 18 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cerno Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4471913 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
Location
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|
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