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Kerberus Limited

Type: NZ Limited Company (Ltd)
9429038310560
NZBN
810836
Company Number
Registered
Company Status
Current address
12 Kervil Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2016
12 Kervil Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 05 Jul 2016

Kerberus Limited, a registered company, was started on 22 May 1996. 9429038310560 is the business number it was issued. This company has been supervised by 3 directors: Allanah Dianne Lane - an active director whose contract began on 22 May 1996,
Paul Adrian Lane - an active director whose contract began on 25 Sep 1997,
Ross John Donovan - an inactive director whose contract began on 22 May 1996 and was terminated on 19 Sep 1997.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 12 Kervil Avenue, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Kerberus Limited had been using 13 Belvedere Court, West Harbour, Auckland as their registered address until 05 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 13 Belvedere Court, West Harbour, Auckland, 0618 New Zealand

Registered address used from 25 May 2007 to 05 Jul 2016

Address #2: 13 Belvedere Court, West Harbout, Waitakere New Zealand

Physical address used from 25 May 2007 to 05 Jul 2016

Address #3: 149 Pt Chevalier Road, Pt Chevalier

Registered address used from 11 Apr 2000 to 25 May 2007

Address #4: 149 Pt Chevalier Road, Pt Chevalier

Registered address used from 22 Oct 1999 to 11 Apr 2000

Address #5: Red Fox Farm, 253 Boord Crescent, R D 1 Kumeu, Auckland

Physical address used from 22 Oct 1999 to 25 May 2007

Address #6: 149 Pt Chevalier Road, Pt Chevalier

Physical address used from 22 Oct 1999 to 22 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lane, Allanah Lane Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lane, Paul Adrian 775 A Swanson Road
Swanson
Directors

Allanah Dianne Lane - Director

Appointment date: 22 May 1996

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Jun 2016


Paul Adrian Lane - Director

Appointment date: 25 Sep 1997

Address: 253 Boord Crescent, R D 1, Kumeu, Auckland, 0891 New Zealand

Address used since 27 Jun 2016


Ross John Donovan - Director (Inactive)

Appointment date: 22 May 1996

Termination date: 19 Sep 1997

Address: Glen Innes,

Address used since 22 May 1996

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