Centurian Sauna (2007) Limited
Type: NZ Limited Company (Ltd)Centurian Sauna (2007) Limited (issued a New Zealand Business Number of 9429033651682) was incorporated on 18 Jan 2007. 2 addresses are in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: physical, registered). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up to 14 Feb 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Slater, Rachel Joy (an individual) located at Greenhithe, Auckland postcode 0632,
Slater, Ronald Alan (an individual) located at Greenhithe, Auckland postcode 0632,
Slater, Ronald Alan (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Slater, Ronald Alan (an individual) - located at Greenhithe, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Slater, Rachel Joy, located at Greenhithe, Auckland (an individual). Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Maki Street, Office 28, Westgate, Auckland, 0814 | Physical & registered & service | 14 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Alan Slater
Greenhithe, Auckland, 0632
Address used since 14 Feb 2014 |
Director | 18 Jan 2007 - current |
|
Rachel Joy Slater
Greenhithe, Auckland, 0632
Address used since 04 Feb 2015 |
Director | 04 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 | Registered & physical | 15 Feb 2017 - 14 Feb 2019 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical | 16 Nov 2009 - 15 Feb 2017 |
| 5e/22 Beresford Square, Newton, Auckland | Physical & registered | 18 Jan 2007 - 16 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Rachel Joy Individual |
Greenhithe Auckland 0632 |
15 Jul 2014 - current |
|
Slater, Ronald Alan Individual |
Greenhithe Auckland 0632 |
15 Jul 2014 - current |
|
Slater, Ronald Alan Individual |
Greenhithe Auckland 0632 |
18 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Ronald Alan Individual |
Greenhithe Auckland 0632 |
18 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Rachel Joy Individual |
Greenhithe Auckland 0632 |
15 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Timothy Mark John Individual |
Greenhithe Auckland 0632 |
28 Feb 2007 - 15 Jul 2014 |
|
Meyer, Olyvia Trudi Individual |
Greenhithe Auckland 0632 |
28 Feb 2007 - 15 Jul 2014 |
 |
Essex Caravans Limited Level 2, 703 Rosebank Road |
|
Mortgage Mantra Limited Level 1,suite 4,666 Dominion Road |
|
Rb Law Limited Level 1, 527b Rosebank Road |
|
Hvac Management Limited Level 2, 703 Rosebank Road |
|
Ryan Place Properties Limited Level 2, 703 Rosebank Road |
|
South Auckland Radiators Limited Level 2 703 Rosebank Road |