General information

Ceravel New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038838590
New Zealand Business Number
591064
Company Number
Registered
Company Status

Ceravel New Zealand Limited (issued an NZBN of 9429038838590) was started on 26 Aug 1993. 1 address is currently in use by the company: 77B/30 Ambassador Glade, Orewa, Auckland, 0931 (type: registered, physical). 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. Businesscheck's database was last updated on 16 Aug 2019.

Current address Type Used since
77b/30 Ambassador Glade, Orewa, Auckland, 0931 Registered & physical 12 Apr 2011
Contact info
64 09 4260256
Phone (Phone)
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
Maniatutu Road, R D 6, Te Puke Registered & physical 03 May 1999 - 03 May 1999
7 Myrtle Drive, Omokoroa, Tauranga Registered 03 May 1999 - 12 Apr 2011
7 Myrtle Drive, Omokoroa, Tauranga Physical 03 May 1999 - 31 Mar 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R N Lenihan
Other
Orewa
Auckland
0931
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Kotare Deer Farm
Other
01 Apr 2004 - 01 Apr 2004
Kotare Deer Farm
Other
01 Apr 2004 - 01 Apr 2004
Location
Companies nearby
College Investments Limited
Apartment A71, 30 Ambassador Glade
The Private Sale Company South Auckland Limited
Apartment A71, 30 Ambassador Glade
Eltron Limited
Apartment A71/30 Ambassador Glade
Laidlaw College Foundation
A71, 30 Ambassador Glade
Quality And Regulatory Services Limited
15 Ambassador Glade
Cavaliere Trust Investments Limited
Unit A71, 30 Ambassador Glade