Shortcuts

Cerberus Consultancy Limited

Type: NZ Limited Company (Ltd)
9429038757167
NZBN
613973
Company Number
Registered
Company Status
062576960
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
7 Gear Terrace
Porirua
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Dec 2005
7 Gear Terrace
Porirua New Zealand
Physical & registered & service address used since 21 Dec 2005

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Vriens, John Peter Mascot
2020
Australia
Shares Allocation #2 Number of Shares: 33
Individual Vriens, Catherine Ann Ranui
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Vriens, Eric Joseph Ranui
Porirua
5024
New Zealand
Directors

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

Nearby companies

Chatswood Limited
56 Mungavin Avenue

North City Bakery Limited
Flat 5, 18 Mungavin Avenue

K B & E Enterprises Limited
62 Arawhata Street

Independent Toe Company Limited
1 Ernest Street

The Hope Foundation Charitable Trust Board
14a Mungavin Avenue

R.k. Builders Quality Tradesmen Limited
5 Rose Street

Similar companies

Coverpoint Consulting Limited
21 Paparoa Crescent

Estimates New Zealand (2011) Limited
Unit 4, 73 Kenepuru Drive

Gemini Works Limited
Unit 4, 73 Kenepuru Drive

Mccormack & Associates Limited
Unit 4, 73 Kenepuru Drive

Milner Consulting Limited
9b Ash Grove

Petrus Consultancy Limited
16 Hartham Place