General information
Cerule NZ Limited
Type: NZ Limited Company (Ltd)9429042535119
New Zealand Business Number
6092514
Company Number
Registered
Company Status
617882452
Australian Company Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Cerule Nz Limited (issued an NZBN of 9429042535119) was launched on 30 Aug 2016. 2 addresses are in use by the company: 33 James Paige Lane, Rd 3, Albany, 0793 (type: registered, physical). 17 Hinau Road, Karaka, Papakura had been their physical address, up until 15 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares). "Health supplement retailing" (business classification G427125) is the category the Australian Bureau of Statistics issued to Cerule Nz Limited. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 James Paige Lane, Rd 3, Albany, 0793 | Registered & physical & service | 15 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Goodwin
Rd 3, Albany, 0793
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
|
Gregory Scott Newman
Klamath Falls, Oregon, 97601
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - 12 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hinau Road, Karaka, Papakura, 2113 | Physical & registered | 20 Oct 2016 - 15 Mar 2017 |
| 33 James Paige Lane, Rd 3, Albany, 0793 | Registered & physical | 30 Aug 2016 - 20 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cerule Global B.v. Other (Other) |
09 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore-up Investments Limited Other |
06 Dec 2019 - 09 Dec 2019 | |
|
Cerule Llc Other |
Klamath Falls Oregon 97601 |
30 Aug 2016 - 06 Dec 2019 |
Ultimate Holding Company
| Effective Date | 03 Feb 2020 |
| Name | Cerule Global B.v. |
| Type | Netherlands, Besloten Vennootschap |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NL |
| Address |
11263 Kestrel Rd Klamath Falls Oregon 97601 |
Location
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