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CEREBRAL SOFTWARE LIMITED

Removed
NZBN 9429039335968 · NZ Company No. 430376 · NZ Limited Company · Incorporated 12 Apr 1989

Cerebral Software Limited was incorporated on 12 April 1989 (Wednesday) and as of 2 July 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039335968
Company Number
430376
Company Name
CEREBRAL SOFTWARE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 April 1989 (Wednesday)
Status
Removed
Status History
Removed as of 17 October 2001 (Wednesday)
Registered as of 12 April 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
55 Mariri Road
One Tree Hill
Auckland
NZ
Country of Origin
New Zealand
Address for Service
55 Mariri Road
One Tree Hill
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 April 1994 to 7 August 1998
    34 Forbes St, Royal Oak, Auckland
  2. From 7 August 1998 to 7 August 1998
    56 Scott Ave, Mangere Bridge, Auckland

Address for Records

  1. From 1 July 1997 to 8 August 2002
    56 Scott Ave, Mangere Bridge, Auckland
  2. From 8 August 2002 to 8 August 2002
    55 Mariri Road, One Tree Hill, Auckland

Address for Service

  1. From 7 August 1998 to 7 August 1998
    56 Scott Ave, Mangere Bridge, Auckland

Company Directors

2 listed
OM
Owen Michael MEANS
Appointed 12 Apr 1989 · 55 Mariri Road, One Tree Hill, Auckland
CM
Carole Lesley MEANS
Appointed 14 Aug 1992 · 55 Mariri Road, One Tree Hill, Auckand

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
300 shares (30%)
Carole Lesley MEANS
55 Mariri Rd, One Tree Hill, Auckland
Share allocation 2
1 shares (0.10%)
Charles Edward MEANS
34 Forbes St, Royal Oak, Auckland
Share allocation 3
699 shares (69.90%)
Owen Michael MEANS
55 Mariri Rd, One Tree Hill, Auckland