Cerpio Limited, a registered company, was started on 19 Dec 2005. 9429034380413 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 2 directors: Anita Makan - an active director whose contract began on 19 Dec 2005,
Naresh Makan - an active director whose contract began on 19 Dec 2005.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 (registered address),
18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 (physical address),
18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 (service address),
18 Moana Avenue, Surfdale, Waiheke Island, 1081 (other address) among others.
Cerpio Limited had been using 18 Moana Avenue, Surfdale, Waiheke Island, Auckland as their registered address up until 07 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Registered & physical & service address used from 07 Oct 2019
Principal place of activity
18 Moana Avenue, Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Previous addresses
Address #1: 18 Moana Avenue, Surfdale, Waiheke Island, Auckland New Zealand
Registered & physical address used from 03 Oct 2006 to 07 Oct 2019
Address #2: 29 Terry Street, Blockhouse Bay, Auckland
Registered & physical address used from 19 Dec 2005 to 03 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Makan, Naresh |
Surfdale Waiheke Island, Auckland 1081 New Zealand |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Makan, Anita |
Surfdale Waiheke Island, Auckland 1081 New Zealand |
19 Dec 2005 - |
Anita Makan - Director
Appointment date: 19 Dec 2005
Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Address used since 26 Sep 2006
Naresh Makan - Director
Appointment date: 19 Dec 2005
Address: Surfdale, Waiheke Island, Auckland, 1081 New Zealand
Address used since 26 Sep 2006
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