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Cimmerian Limited

Type: NZ Limited Company (Ltd)
9429035847298
NZBN
1364901
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Apartment 9a
4 Short Street
Auckland City 1010
New Zealand
Registered & physical & service address used since 14 Nov 2018


Cimmerian Limited was started on 27 Aug 2003 and issued a business number of 9429035847298. This registered LTD company has been supervised by 2 directors: Roger Rutherford - an active director whose contract started on 23 May 2007,
Karen Langkilde - an inactive director whose contract started on 27 Aug 2003 and was terminated on 25 May 2007.
According to our information (updated on 22 Mar 2024), the company registered 1 address: Apartment 9A, 4 Short Street, Auckland City, 1010 (type: registered, physical).
Up until 14 Nov 2018, Cimmerian Limited had been using Apartment 8C, 22 Queen Street, Auckland City as their physical address.
BizDb identified former names for the company: from 27 Aug 2003 to 24 Dec 2009 they were named Kewpiecorp Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rutherford, Roger (an individual) located at Auckland Central, Auckland postcode 1010. Cimmerian Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: Apartment 8c, 22 Queen Street, Auckland City, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 14 Nov 2018

Address: Apartment 1520, 2 Beach Road, Auckland City, 1010 New Zealand

Physical & registered address used from 20 Oct 2014 to 14 Nov 2016

Address: Apartment 14a, 1 Emily Place, Auckland City, 1010 New Zealand

Registered & physical address used from 09 Nov 2010 to 20 Oct 2014

Address: Apartment 2904, 6-8 Lorne Street, Auckland City, 1010 New Zealand

Registered & physical address used from 11 Jan 2010 to 09 Nov 2010

Address: 3 Mars Avenue, Sandringham, Auckland

Physical & registered address used from 09 Jan 2009 to 11 Jan 2010

Address: 36 Mccullough Avenue, Mt Roskill, Auckland

Physical & registered address used from 10 Jan 2008 to 09 Jan 2009

Address: 15 Davies Street, Kensington, Whangarei

Registered & physical address used from 16 Nov 2006 to 10 Jan 2008

Address: 28 Moana Ave, Onehunga, Auckland

Registered & physical address used from 22 Sep 2005 to 16 Nov 2006

Address: 704/163 Queen Street, Auckland

Registered & physical address used from 27 Aug 2003 to 22 Sep 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rutherford, Roger Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Langkilde, Karen Sandringham
Auckland
Directors

Roger Rutherford - Director

Appointment date: 23 May 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Nov 2020

Address: 22 Queen Street, Auckland City, 1010 New Zealand

Address used since 04 Nov 2016

Address: 4 Short Street, Auckland City, 1010 New Zealand

Address used since 06 Nov 2018


Karen Langkilde - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 25 May 2007

Address: Kensington, Whangarei,

Address used since 09 Nov 2006

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