Centavent Limited
Type: NZ Limited Company (Ltd)Centavent Limited (NZBN 9429031318389) was registered on 05 Nov 2010. 2 addresses are in use by the company: 22 Elizabeth Street,, Tauranga, Tauranga, 3110 (type: physical, registered). 58 Wharf Street, Tauranga, Tauranga had been their registered address, until 08 Oct 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Lyge Holdings Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Hardie, Gerald Davidson (a director) - located at Otumoetai, Tauranga. "Non-financial asset investment" (business classification L664050) is the category the ABS issued Centavent Limited. Businesscheck's database was last updated on 13 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Elizabeth Street,, Tauranga, Tauranga, 3110 | Physical & registered & service | 08 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neil Munro
Rd 5, Tauranga, 3175
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - current |
|
Gerald Davidson Hardie
Otamatea, Whanganui, 4501
Address used since 07 Jul 2016 |
Director | 05 Nov 2010 - current |
|
Lynda Kay Florey
Rd 5, Tauranga, 3175
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Wharf Street, Tauranga, Tauranga, 3110 | Registered | 02 Oct 2012 - 08 Oct 2013 |
| 58 Wharf Street, Tauranga, Tauranga, 3110 | Registered | 05 Nov 2010 - 02 Oct 2012 |
| 58 Wharf Street, Tauranga, Tauranga, 3110 | Physical | 05 Nov 2010 - 08 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyge Holdings Limited Shareholder NZBN: 9429031321259 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Gerald Davidson Director |
Otumoetai Tauranga 3110 |
05 Nov 2010 - current |
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