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Cebus Properties Limited

Type: NZ Limited Company (Ltd)
9429036998890
NZBN
1117684
Company Number
Registered
Company Status
078355921
GST Number
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
66 Spyglass Lane
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 02 Apr 2019
66 Spyglass Lane
Whitby
Porirua 5024
New Zealand
Physical address used since 12 Apr 2019
66 Spyglass Lane
Whitby
Porirua 5024
New Zealand
Registered & service address used since 14 Apr 2023

Cebus Properties Limited, a registered company, was launched on 20 Feb 2001. 9429036998890 is the NZBN it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. The company has been supervised by 4 directors: Beverley Ann Marsden - an active director whose contract began on 20 Feb 2001,
Colin Edwards - an active director whose contract began on 20 Feb 2001,
Lindsay John Marsden - an active director whose contract began on 25 Feb 2015,
Jonathan Mark Edwards - an active director whose contract began on 25 Feb 2015.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 66 Spyglass Lane, Whitby, Porirua, 5024 (type: registered, service).
Cebus Properties Limited had been using 66 Spyglass Lane, Whitby, Porirua as their registered address until 14 Apr 2023.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

66 Spyglass Lane, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 66 Spyglass Lane, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 12 Apr 2019 to 14 Apr 2023

Address #2: L3 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Registered address used from 19 Mar 2009 to 12 Apr 2019

Address #3: Level 3 21-29 Broderick Rd, Johnsonville, Wellington New Zealand

Physical address used from 19 Mar 2009 to 12 Apr 2019

Address #4: C/- Hercus King & Co, L1, 21-29 Broderick Rd, Johnsonville, Wellington

Physical address used from 23 Mar 2004 to 19 Mar 2009

Address #5: C/- Hercus King & Co, Level 1 21-29 Broderick Rd, Johnsonville, Wellington

Registered address used from 23 Mar 2004 to 19 Mar 2009

Address #6: 91 Main Road, Tawa

Physical & registered address used from 20 Feb 2001 to 23 Mar 2004

Contact info
64 21 583383
Phone
colin@cebus.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Edwards, Colin Whitby
Porirua
5024
New Zealand
Individual Marsden, Beverley Ann Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Colin Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marsden, Beverley Ann Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cebam Investments Limited
Shareholder NZBN: 9429033031484
Company Number: 2057060
Entity Cebam Investments Limited
Shareholder NZBN: 9429033031484
Company Number: 2057060
Directors

Beverley Ann Marsden - Director

Appointment date: 20 Feb 2001

Address: Whitby, Porirua, 5024 New Zealand

Address used since 19 Apr 2011


Colin Edwards - Director

Appointment date: 20 Feb 2001

Address: Whitby, Porirua, 5024 New Zealand

Address used since 19 Apr 2011


Lindsay John Marsden - Director

Appointment date: 25 Feb 2015

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 25 Feb 2015


Jonathan Mark Edwards - Director

Appointment date: 25 Feb 2015

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 25 Feb 2015

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