Censyne Limited
Type: NZ Limited Company (Ltd)Censyne Limited (issued a business number of 9429031699792) was incorporated on 18 Jan 2010. 5 addresess are currently in use by the company: 4 Whetu Place, Rosedale, Auckland, 0632 (type: service, registered). L3 Building 4 61 Constellation Drive, Albany, Auckland had been their registered address, until 17 May 2023. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 3000 shares (30% of shares), namely:
Watson, Ethan Alister (an individual) located at Puhoi postcode 0994,
Watson, Tessa (an individual) located at Puhoi postcode 0994,
Watson, Daniel Edward (an individual) located at Puhoi, Auckland postcode 0994. In the second group, a total of 1 shareholder holds 68.6% of all shares (exactly 6860 shares); it includes
Watson, Daniel Edward (an individual) - located at Puhoi, Auckland. The next group of shareholders, share allotment (140 shares, 1.4%) belongs to 1 entity, namely:
Watson, Sarah, located at Puhoi, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Censyne Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 404217, Puhoi, Puhoi, 0951 | Postal | 25 May 2021 |
| L3 Building 4 61 Constellation Drive, Albany, Auckland, 0632 | Physical | 16 Mar 2022 |
| Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 03 May 2022 |
| 4 Whetu Place, Rosedale, Auckland, 0632 | Service & registered | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Edward Watson
Puhoi, 0994
Address used since 25 May 2021
Greenhithe, Auckland, 0632
Address used since 15 Aug 2012 |
Director | 18 Jan 2010 - current |
|
Michael Alexander Kerr
Henderson Valley, Auckland, 0612
Address used since 05 Aug 2011 |
Director | 18 Jan 2010 - 21 Oct 2013 |
| Type | Used since | |
|---|---|---|
| 4 Whetu Place, Rosedale, Auckland, 0632 | Service & registered | 17 May 2023 |
| 135 Greenhithe Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| L3 Building 4 61 Constellation Drive, Albany, Auckland, 0632 | Registered & service | 16 Mar 2022 - 17 May 2023 |
| 28 Constellation Drive, Albany, Auckland, 0632 | Physical | 12 Nov 2019 - 16 Mar 2022 |
| 28 Constellation Drive, Albany, Auckland, 0632 | Registered | 13 Aug 2018 - 16 Mar 2022 |
| 238 Bush Road, Albany, Auckland, 0632 | Physical | 11 Aug 2015 - 12 Nov 2019 |
| 238 Bush Road, Albany, Auckland, 0632 | Registered | 11 Aug 2015 - 13 Aug 2018 |
| 135 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical | 11 Apr 2014 - 11 Aug 2015 |
| 135 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered | 10 Apr 2014 - 11 Aug 2015 |
| Lvl 2, 60-64 Upper Queen Street, Newton, Auckland | Physical | 18 Jan 2010 - 11 Apr 2014 |
| Lvl 2, 60-64 Upper Queen Street, Newton, Auckland | Registered | 18 Jan 2010 - 10 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Ethan Alister Individual |
Puhoi 0994 |
12 Jul 2023 - current |
|
Watson, Tessa Individual |
Puhoi 0994 |
12 Jul 2023 - current |
|
Watson, Daniel Edward Individual |
Puhoi Auckland 0994 |
18 Jan 2010 - current |
|
Watson, Sarah Individual |
Puhoi Auckland 0994 |
18 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Daniel Edward Individual |
Puhoi Auckland 0994 |
18 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Sarah Individual |
Puhoi Auckland 0994 |
18 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 Company Number: 5742672 Entity |
Herne Bay Auckland 1011 |
18 Feb 2016 - 12 Jul 2023 |
|
Kerr, Michael Alexander Individual |
Henderson Valley Auckland 0612 |
18 Jan 2010 - 21 Oct 2013 |
|
Kerr, Fiona Ruth Individual |
Henderson Valley Auckland 0612 |
18 Jan 2010 - 21 Oct 2013 |
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