Cerberus Consultancy Limited was incorporated on 08 Apr 1994 and issued an NZBN of 9429038757167. The registered LTD company has been managed by 3 directors: Eric Joseph Vriens - an active director whose contract began on 08 Apr 1994,
John Peter Vriens - an active director whose contract began on 08 Apr 1994,
Catherine Ann Vriens - an active director whose contract began on 08 Apr 1994.
According to our information (last updated on 03 Apr 2024), this company registered 1 address: 7 Gear Terrace, Porirua (category: physical, registered).
Up to 21 Dec 2005, Cerberus Consultancy Limited had been using 37 Campbell Street, Wanganui as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Vriens, John Peter (an individual) located at Mascot postcode 2020.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Vriens, Catherine Ann - located at Ranui, Porirua.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Vriens, Eric Joseph, located at Ranui, Porirua (an individual). Cerberus Consultancy Limited is categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address #1: 37 Campbell Street, Wanganui
Registered & physical address used from 13 May 2002 to 21 Dec 2005
Address #2: 5 Gear Terrace, Porirua
Registered address used from 05 Apr 2001 to 13 May 2002
Address #3: 5 Gear Terrace, Porirua
Physical address used from 01 Jul 1997 to 13 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Vriens, John Peter |
Mascot 2020 Australia |
08 Apr 1994 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Vriens, Catherine Ann |
Ranui Porirua 5024 New Zealand |
08 Apr 1994 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Vriens, Eric Joseph |
Ranui Porirua 5024 New Zealand |
08 Apr 1994 - |
Eric Joseph Vriens - Director
Appointment date: 08 Apr 1994
Address: Porirua, 5024 New Zealand
Address used since 19 Mar 2016
John Peter Vriens - Director
Appointment date: 08 Apr 1994
ASIC Name: Cerberus Consultancy (aust) Pty Ltd
Address: Ranui, Porirua, 5024 New Zealand
Address used since 01 May 2022
Address: Mascot, 2020 Australia
Address used since 01 Aug 2021
Address: Botany, 2019 Australia
Address used since 01 Jun 2020
Address: Botany, 2019 Australia
Address used since 01 Feb 2020
Address: Griffith, 2680 Australia
Address: Glenmore Park, 2745 Australia
Address used since 16 Oct 2017
Address: Ranui, Porirua, 5024 New Zealand
Address used since 31 Mar 2017
Catherine Ann Vriens - Director
Appointment date: 08 Apr 1994
Address: Porirua, 5024 New Zealand
Address used since 19 Mar 2016
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