Cervelt Limited was started on 29 Nov 2011 and issued a number of 9429030873858. The registered LTD company has been managed by 2 directors: Richard Geoffrey Keddell - an active director whose contract began on 29 Nov 2011,
Albert Edward Mcghee - an active director whose contract began on 29 Nov 2011.
As stated in our database (last updated on 08 May 2024), the company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Up to 13 Nov 2013, Cervelt Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keddell, Richard Geoffrey (a director) located at R D 7, Tauranga postcode 3179.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mcghee, Albert Edward - located at Raumanga, Whangarei.
Previous address
Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 29 Nov 2011 to 13 Nov 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Keddell, Richard Geoffrey |
R D 7 Tauranga 3179 New Zealand |
29 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcghee, Albert Edward |
Raumanga Whangarei 0110 New Zealand |
29 Nov 2011 - |
Richard Geoffrey Keddell - Director
Appointment date: 29 Nov 2011
Address: R D 7, Tauranga, 3179 New Zealand
Address used since 12 Mar 2019
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 29 Nov 2011
Albert Edward Mcghee - Director
Appointment date: 29 Nov 2011
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 03 Mar 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Feb 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Nov 2011
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Mar 2018
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street