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Cerno Nz Limited

Type: NZ Limited Company (Ltd)
9429032309560
NZBN
2228428
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 1, Cpo Building
12 Queen Street
Auckland New Zealand
Registered & physical & service address used since 03 Jun 2009
Gpo Box 2594
Sydney, Nsw 2001
Australia
Postal address used since 01 Aug 2019
Level 1
12 Queen Street
Auckland 1010
New Zealand
Office & delivery address used since 01 Aug 2019

Cerno Nz Limited, a registered company, was incorporated on 06 Apr 2009. 9429032309560 is the number it was issued. "L671230 Investment - commercial property" (ANZSIC L671230) is how the company has been classified. This company has been managed by 2 directors: Michael John Figg - an active director whose contract began on 06 Apr 2009,
Paul Di Cristo - an active director whose contract began on 06 Apr 2009.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 349, Milsons Point Nsw, 1565 (category: postal, postal).
Cerno Nz Limited had been using Suite 2, Level 4, 280 George Street, Sydney, Nsw 2000 as their registered address up until 03 Jun 2009.
A single entity owns all company shares (exactly 1000 shares) - Cerno Holdings Pty Ltd - located at 1565, Sydney, Nsw 2000, Sydney.

Addresses

Other active addresses

Address #4: P O Box 349, Milsons Point Nsw, 1565 Australia

Postal address used from 04 Sep 2023

Principal place of activity

Level 1, 12 Queen Street, Auckland, 1010 New Zealand


Previous address

Address #1: Suite 2, Level 4, 280 George Street, Sydney, Nsw 2000

Registered & physical address used from 06 Apr 2009 to 03 Jun 2009

Contact info
61 2 82466501
06 Aug 2018 Phone
mfigg@cerno.com.au
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
mfigg@cerno.com.au
06 Aug 2018 Email
www.cerno.com.au
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Cerno Holdings Pty Ltd Sydney, Nsw 2000
Sydney
2000
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Cerno Holdings Pty Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Michael John Figg - Director

Appointment date: 06 Apr 2009

ASIC Name: Cerno Holdings Pty Ltd

Address: 28-34 O'connell Street, Sydney, 2000 Australia

Address: Church Point, Sydney Nsw, 2105 Australia

Address used since 09 Sep 2014

Address: 28-34 O'connell Street, Sydney, 2000 Australia


Paul Di Cristo - Director

Appointment date: 06 Apr 2009

ASIC Name: Cerno Holdings Pty Ltd

Address: 28-34 O'connell Street, Sydney, 2000 Australia

Address: Habberfield, Sydney Nsw, 2045 Australia

Address used since 09 Sep 2014

Address: 28-34 O'connell Street, Sydney, 2000 Australia

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