General information
Cep Auckland Limited
Type: NZ Limited Company (Ltd)9429043379521
New Zealand Business Number
6136351
Company Number
Registered
Company Status
Cep Auckland Limited (issued a business number of 9429043379521) was registered on 17 Oct 2016. 2 addresses are in use by the company: 8 Nugent Street, Grafton, Auckland, 1023 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Neil Group Limited (an entity) located at 8 Nugent Street, Auckland. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nugent Street, Grafton, Auckland, 1023 | Registered & physical & service | 17 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ainsworth
Mount Eden, Auckland, 1024
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 01 Dec 2021
Remuera, Auckland, 1050
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 15 Apr 2019 |
|
Thomas Grant Brebner
Cockle Bay, Auckland, 2014
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - 01 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Neil Group Limited Shareholder NZBN: 9429040630588 Entity (NZ Limited Company) |
8 Nugent Street Auckland |
17 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 04 Jun 2018 |
| Name | Callander Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 1976516 |
| Country of origin | VG |
| Address |
80 Broad Street Monrovia Monrovia |
Location
Companies nearby
 |
Finance Brands Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |