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Ceres Organics Investments Limited

Type: NZ Limited Company (Ltd)
9429041293256
NZBN
5329561
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
82 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 26 Jun 2014
82 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 11 Nov 2020

Ceres Organics Investments Limited, a registered company, was launched on 26 Jun 2014. 9429041293256 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 2 directors: Rodnie Whitlock - an active director whose contract began on 26 Jun 2014,
David Mark Josephson - an inactive director whose contract began on 26 Jun 2014 and was terminated on 07 Feb 2019.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 82 Carbine Road, Mount Wellington, Auckland, 1060 (category: postal, office).
One entity owns all company shares (exactly 1 share) - Ceres Enterprises Limited - located at 1060, Mt Wellington, Auckland.

Addresses

Principal place of activity

82 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Contact info
64 21 2995741
Phone
nick.gunn@ceres.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Ceres Enterprises Limited
Shareholder NZBN: 9429000009393
Mt Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ceres Organics Limited
Name
Ltd
Type
5604250
Ultimate Holding Company Number
NZ
Country of origin
82 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Rodnie Whitlock - Director

Appointment date: 26 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Jun 2014


David Mark Josephson - Director (Inactive)

Appointment date: 26 Jun 2014

Termination date: 07 Feb 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 26 Jun 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 09 Oct 2017

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