Shortcuts

Cebrich Group Limited

Type: NZ Limited Company (Ltd)
9429036491339
NZBN
1211499
Company Number
Registered
Company Status
Current address
17 Arwen Place
East Tamaki
Auckland 2014
New Zealand
Physical address used since 22 Dec 2011
3c Estuary Views
Shelly Park
Auckland 2014
New Zealand
Registered & service address used since 12 Apr 2023

Cebrich Group Limited, a registered company, was incorporated on 17 May 2002. 9429036491339 is the NZBN it was issued. The company has been run by 2 directors: Yi Qun Li - an active director whose contract started on 17 May 2002,
Xiao Xue Liao - an inactive director whose contract started on 17 May 2002 and was terminated on 08 Dec 2004.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 3C Estuary Views, Shelly Park, Auckland, 2014 (registered address),
3C Estuary Views, Shelly Park, Auckland, 2014 (service address),
17 Arwen Place, East Tamaki, Auckland, 2014 (physical address).
Cebrich Group Limited had been using 17 Arwen Place, East Tamaki, Auckland as their registered address until 12 Apr 2023.
A single entity controls all company shares (exactly 1000000 shares) - Li, Yi Qun - located at 2014, Shelly Park, Auckland.

Addresses

Principal place of activity

17 Arwen Place, East Tamaki, Manuaku, 2013 New Zealand


Previous addresses

Address #1: 17 Arwen Place, East Tamaki, Auckland, 2014 New Zealand

Registered & service address used from 22 Dec 2011 to 12 Apr 2023

Address #2: Unit D, 54 Sir Williams Ave, East Tamaki, Auckland New Zealand

Physical address used from 18 Nov 2005 to 22 Dec 2011

Address #3: Unit D, 54 Sir Williams Ave, East Tamaki, Auckland New Zealand

Registered address used from 30 Sep 2003 to 22 Dec 2011

Address #4: 21 Jan Higgins Place, Golflands, Howick, Auckland, New Zealand

Physical address used from 17 May 2002 to 18 Nov 2005

Address #5: 21 Jan Higgins Place, Golflands, Howick, Auckland, New Zealand

Registered address used from 17 May 2002 to 30 Sep 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Li, Yi Qun Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liao, Xiao Xue Golflands, Howick
Auckland, New Zealand
Directors

Yi Qun Li - Director

Appointment date: 17 May 2002

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 14 Dec 2011


Xiao Xue Liao - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 08 Dec 2004

Address: Golflands, Howick, Auckland, New Zealand,

Address used since 17 May 2002