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Ceres Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042015741
NZBN
5827351
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Unit 18, 212 Antigua Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service & postal & office & delivery address used since 03 Dec 2019

Ceres Group Holdings Limited was launched on 19 Oct 2015 and issued a New Zealand Business Number of 9429042015741. This registered LTD company has been managed by 3 directors: David Anders Mcintyre - an active director whose contract began on 19 Oct 2015,
Swaroop Hanumanthe Gowda - an active director whose contract began on 08 Feb 2024,
Bernard Nicholas De Vere - an inactive director whose contract began on 19 Oct 2015 and was terminated on 21 Aug 2019.
According to BizDb's data (updated on 21 Mar 2024), this company uses 1 address: Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8011 (type: postal, office).
Up to 03 Dec 2019, Ceres Group Holdings Limited had been using Unit 19, 212 Antigua Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
P18000100137 - Ceres Global, Inc (an other) located at Sarasota, Florida postcode 34240. Ceres Group Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Unit 18, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous address

Address: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 19 Oct 2015 to 03 Dec 2019

Contact info
64 3420 1655
05 Nov 2018 Phone
invoice@ceresnz.co.nz
19 Nov 2020 nzbn-reserved-invoice-email-address-purpose
admin@ceresnz.co.nz
03 Dec 2019 General information
monika.bratownik@ceresnz.co.nz
03 Dec 2019 Accounting and Finance
www.ceresnz.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) P18000100137 - Ceres Global, Inc Sarasota
Florida
34240
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcintyre, David Anders Cashmere
Christchurch
8022
New Zealand
Directors

David Anders Mcintyre - Director

Appointment date: 19 Oct 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 21 Aug 2019

Address: Nokomis, Florida, 34275 United States

Address used since 19 Oct 2015


Swaroop Hanumanthe Gowda - Director

Appointment date: 08 Feb 2024

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 08 Feb 2024


Bernard Nicholas De Vere - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 21 Aug 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 19 Oct 2015

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