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Cezur Holdings Limited

Type: NZ Limited Company (Ltd)
9429033621913
NZBN
1907091
Company Number
Registered
Company Status
Current address
579 Hgihcliff Rd
R.d. 2
Dunedin
Other address (Address For Share Register) used since 15 Feb 2007
P. O. Box 5662
Dunedin
Other address (Address for Records) used since 15 Feb 2007
27 Waverley Street
South Dunedin
Dunedin 9044
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Oct 2018

Cezur Holdings Limited, a registered company, was incorporated on 15 Feb 2007. 9429033621913 is the NZBN it was issued. The company has been managed by 2 directors: Brian Alexander Mcnamara - an active director whose contract began on 15 Feb 2007,
Annette Jean Mcnamara - an active director whose contract began on 15 Feb 2007.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: 12 Mary Street, Gore, Gore, 9710 (physical address),
12 Mary Street, Gore, Gore, 9710 (service address),
12 Mary Street, Gore, Gore, 9710 (registered address),
27 Waverley Street, South Dunedin, Dunedin, 9044 (other address) among others.
Cezur Holdings Limited had been using 9 Mary Street, Gore, Gore as their registered address until 14 Mar 2019.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (10 per cent). Lastly the next share allocation (4 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 Mary Street, Gore, Gore, 9710 New Zealand

Registered address used from 14 Mar 2019

Address #5: 12 Mary Street, Gore, Gore, 9710 New Zealand

Physical & service address used from 18 Nov 2019

Previous addresses

Address #1: 9 Mary Street, Gore, Gore, 9710 New Zealand

Registered address used from 17 Jul 2013 to 14 Mar 2019

Address #2: 9 Mary Street, Gore, Gore, 9710 New Zealand

Physical address used from 17 Jul 2013 to 18 Nov 2019

Address #3: 1 Margaret Street, Gore New Zealand

Registered & physical address used from 07 Dec 2009 to 17 Jul 2013

Address #4: Herron Rd, R. D. 2, Gore

Registered & physical address used from 15 Feb 2007 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Mcnamara, Brian Alexander Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnamara, Trent Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Mcnamara, Annette Jean Gore
Gore
9710
New Zealand
Directors

Brian Alexander Mcnamara - Director

Appointment date: 15 Feb 2007

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Nov 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 30 Nov 2015


Annette Jean Mcnamara - Director

Appointment date: 15 Feb 2007

Address: Gore, Gore, 9710 New Zealand

Address used since 10 Nov 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 30 Nov 2015