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General information

Ceravel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038838590
New Zealand Business Number
591064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119925 - Food Mfg Nec,
Industry classification codes with description

Ceravel New Zealand Limited (issued an NZBN of 9429038838590) was started on 26 Aug 1993. 5 addresess are currently in use by the company: 77B/30 Ambassador Glade, Orewa, Auckland, 0931 (type: postal, office). 7 Myrtle Drive, Omokoroa, Tauranga 3114 had been their physical address, up to 12 Apr 2011. Ceravel New Zealand Limited used more aliases, namely: Cervela New Zealand Limited from 26 Aug 1993 to 07 Mar 1994. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
R N Lenihan (an other) located at Orewa, Auckland postcode 0931. "Food mfg nec," (ANZSIC C119925) is the classification the Australian Bureau of Statistics issued Ceravel New Zealand Limited. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
77b/30 Ambassador Glade, Orewa, Auckland, 0931 Physical & registered & service 12 Apr 2011
77b/30 Ambassador Glade, Orewa, Auckland, 0931 Office & delivery 03 Apr 2019
77b/30 Ambassador Glade, Orewa, Auckland, 0931 Postal 20 Apr 2020
Last updated:
Contact info
64 09 4260256
Phone (Phone)
Bob.lenihan@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Bob.lenihan@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Neil Lenihan
Orewa, Auckland, 0931
Address used since 12 Apr 2011
Director 26 Aug 1993 - current
Janis Laura Lenihan
Orewa, Auckland, 0931
Address used since 12 Apr 2011
Director 26 Aug 1993 - 08 Jan 2016
Philip Noel Van Loghem
R D 2, Tauranga,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 31 Mar 2000
Johannes Jacobus Van Loghem
R D 2, Tauranga,
Address used since 26 Aug 1993
Director 26 Aug 1993 - 31 Mar 2000
Addresses
Principal place of activity
77b/30 Ambassador Glade , Orewa , Auckland , 0931
Previous address Type Period
7 Myrtle Drive, Omokoroa, Tauranga 3114 Physical 31 Mar 2010 - 12 Apr 2011
7 Myrtle Drive, Omokoroa, Tauranga Physical 03 May 1999 - 31 Mar 2010
7 Myrtle Drive, Omokoroa, Tauranga Registered 03 May 1999 - 12 Apr 2011
Maniatutu Road, R D 6, Te Puke Registered & physical 03 May 1999 - 03 May 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R N Lenihan
Other (Other) 		Orewa
Auckland
0931 		01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Kotare Deer Farm
Other 		01 Apr 2004 - 01 Apr 2004
Null - Kotare Deer Farm
Other 		01 Apr 2004 - 01 Apr 2004
Location
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