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General information

Mcentral Management Services Limited

Type: NZ Limited Company (Ltd)
9429031651264
New Zealand Business Number
2411473
Company Number
Registered
Company Status

Mcentral Management Services Limited (New Zealand Business Number 9429031651264) was registered on 23 Feb 2010. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up to 14 May 2020. Mcentral Management Services Limited used more aliases, namely: Raman Investments Limited from 23 Feb 2010 to 21 Jan 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our information was last updated on 10 Mar 2024.

Current address Type Used since
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical & service 14 May 2020
Last updated:
Directors
Name and Address Role Period
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 21 Jan 2015
Director 21 Jan 2015 - current
Raman Kumar Sarin
St Mary's Bay, Auckland 1011,
Address used since 23 Feb 2010
Director 23 Feb 2010 - 21 Jan 2015
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 17 Mar 2017 - 14 May 2020
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 08 Nov 2016 - 17 Mar 2017
Level 5, 56 Victoria Street, Wellington, 6011 Registered & physical 12 Sep 2013 - 08 Nov 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 21 Jul 2011 - 12 Sep 2013
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 Physical 22 Mar 2011 - 12 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 22 Mar 2011 - 21 Jul 2011
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 23 Feb 2010 - 22 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sarin Investments Limited
Shareholder NZBN: 9429042395485
Entity (NZ Limited Company) 		253 Queen Street
Auckland
1010 		14 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Sarin, Raman
Individual 		Saint Marys Bay
Auckland
1011 		12 Apr 2017 - 14 Mar 2023
Sarin, Anuradha
Director 		Saint Marys Bay
Auckland
1011 		24 Feb 2015 - 14 Mar 2023
Sarin Holdings Limited
Shareholder NZBN: 9429036808472
Company Number: 1155354
Entity 		23 Feb 2010 - 24 Feb 2015
Sarin Holdings Limited
Shareholder NZBN: 9429036808472
Company Number: 1155354
Entity 		23 Feb 2010 - 24 Feb 2015
Location
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