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General information

Centrafusion Consulting Limited

Type: NZ Limited Company (Ltd)
9429032829365
New Zealand Business Number
2112878
Company Number
Registered
Company Status

Centrafusion Consulting Limited (New Zealand Business Number 9429032829365) was started on 28 Mar 2008. 3 addresses are currently in use by the company: 30 Sophia Road, Martins Bay, 0982 (type: registered, physical). 20 Goodall Road, Snells Beach had been their physical address, up until 20 Oct 2021. Centrafusion Consulting Limited used more names, namely: Centrafusion Cafe Limited from 28 Mar 2008 to 30 Aug 2012. 12000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (8.33% of shares), namely:
Yaxley, Janice Barbara (a director) located at Martins Bay, Auckland postcode 0982. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (exactly 1000 shares); it includes
Yaxley, Trevor Frederick (a director) - located at Martins Bay, Auckland. The 3rd group of shareholders, share allocation (7500 shares, 62.5%) belongs to 1 entity, namely:
Future Generations Limited, located at Martins Bay (an entity). Our database was updated on 22 Mar 2024.

Current address Type Used since
20 Goodall Road, Snells Beach, 0920, New Zealand Other (Address For Share Register) 28 Mar 2008
30 Sophia Road, Martins Bay, 0982 Registered & physical & service 20 Oct 2021
Last updated:
Directors
Name and Address Role Period
Janice Barbara Yaxley
Martins Bay, Auckland, 0982
Address used since 12 Oct 2021
Martins Bay, Auckland, 0982
Address used since 29 Oct 2015
Snells Beach, 0920, Auckland, 0920
Address used since 29 Oct 2015
Director 28 Mar 2008 - current
Trevor Frederick Yaxley
Martins Bay, Auckland, 0982
Address used since 12 Oct 2021
Martins Bay, Auckland, 0982
Address used since 29 Oct 2015
Snells Beach, 0920, Auckland, 0920
Address used since 29 Oct 2015
Director 28 Mar 2008 - current
Addresses
Previous address Type Period
20 Goodall Road, Snells Beach, 0920 Physical & registered 28 Mar 2008 - 20 Oct 2021
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Yaxley, Janice Barbara
Director 		Martins Bay
Auckland
0982 		13 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Yaxley, Trevor Frederick
Director 		Martins Bay
Auckland
0982 		13 Jul 2021 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Future Generations Limited
Shareholder NZBN: 9429038116643
Entity (NZ Limited Company) 		Martins Bay
0982 		28 Mar 2008 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Future Generations Limited
Shareholder NZBN: 9429038116643
Entity (NZ Limited Company) 		Martins Bay
0982 		28 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Lauren Susan Violet
Individual 		Snells Beach, 0920
 28 Mar 2008 - 08 Aug 2012
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