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CEDARVILLE PROPERTIES LIMITED

● Registered
NZBN 9429038596391 · NZ Company No. 650738 · NZ Limited Company · Incorporated 27 Sep 1994

Cedarville Properties Limited was incorporated on 27 September 1994 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11590 days.

Overview

NZ Business Number
9429038596391
Company Number
650738
Company Name
CEDARVILLE PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 September 1994 (Tuesday)
Status
Registered
Status History
Registered as of 27 September 1994 (Tuesday)
Registered Office
Level 2, Office Tower
277 Broadway
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2, Office Tower
277 Broadway
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1994 to 16 June 1999
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 16 June 1999 to 8 September 2000
    11 Coronation Road, Epsom, Auckland
  3. From 8 September 2000 to 5 December 2005
    Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland

Address for Service

  1. From 16 December 1994 to 16 June 1999
    Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
  2. From 16 June 1999 to 8 September 2000
    11 Coronation Road, Epsom, Auckland
  3. From 8 September 2000 to 5 December 2005
    Level 3, Corner Remuera And Nuffield Street, Newmarket, Auckland
  4. From 8 September 2000 to 8 September 2000
    Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland

Company Directors

6 listed
AT
Ah Boon Sunny TSUN
Appointed 30 May 2016 · #02-77 36 Keppel Bay Drive, Singapore, SG, 098653
PM
Philip Alan Wilbur Goulton MASSAM
Appointed 28 Oct 2010 · 6 Woodside Crescent, Saint Heliers, Auckland, NZ, 1071
WF
William John FALCONER
Appointed 1 Dec 2004 · 7/95 Molesworth Street, Thorndon, Wellington, NZ, 6011
VG
Victor GASPAR
Appointed 23 Mar 2015 · 22 Suffolk Street, Paddington, Nsw, AU, 2021
TV
Tracy Tran Hue VI
Appointed 23 Mar 2015 · 78 Dakota Crescent #02-17, Singapore, SG, 399945
MB
Mark Alan BLOOM
Appointed 2 Jul 2015 · 27 Carlotta Road, Double Bay, Nsw, AU, 2028

Company Shareholders

1 share parcel · 3,000,002 shares total

Share allocation 1
3,000,002 shares (100%)
Company No.: 611309
NZBN: 9429038766299
ST LUKES SQUARE (1993) LIMITED
Level 2, Office Tower, 277 Broadway, Newmarket, Auckland