General information
Centeros Limited
Type: NZ Limited Company (Ltd)9429035293699
New Zealand Business Number
1532655
Company Number
Registered
Company Status
Centeros Limited (issued an NZ business number of 9429035293699) was started on 02 Aug 2004. 8 addresess are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service). Level 3, 142 Broadway, Newmarket had been their service address, up until 05 Dec 2023. Centeros Limited used other aliases, namely: Visual Edge Software Limited from 02 Aug 2004 to 20 Oct 2005. 900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 900 shares (100% of shares), namely:
Crossley, Kathryn Louise (an individual) located at Hope Island, Queensland. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket | Physical | 02 Aug 2004 |
| Simpson Mar Limited, Level3 , 142 Broadway, Newmarket, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2004 |
| 75b Boston Road, Grafton, Auckland, 1023 | Shareregister & records | 27 Nov 2023 |
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 05 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Louise Crossley
Croydon South, Victoria, 3136
Address used since 01 Jan 1970
Hope Island, Queensland, 4212
Address used since 20 Mar 2016
Croydon South, Victoria, 3136
Address used since 01 Jan 1970 |
Director | 01 Feb 2005 - current |
|
James Peter Ernest Crossley
Hope Island, Queensland, 4212
Address used since 20 Mar 2016
Croydon South, Victoria, 3136
Address used since 01 Jan 1970
Croydon South, Victoria, 3136
Address used since 01 Jan 1970 |
Director | 02 Aug 2004 - 04 Apr 2018 |
|
Joel Russell Bruce Macfarlane
Paremoremo, Auckland, 0632
Address used since 08 Oct 2015 |
Director | 02 Nov 2009 - 16 Feb 2017 |
|
Jason Nicholas Glover
Johnsonville, Wellington 6037,
Address used since 03 May 2010 |
Director | 02 Nov 2009 - 20 Jul 2010 |
|
Shane David Gibbons
Albany,
Address used since 02 Aug 2004 |
Director | 02 Aug 2004 - 30 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & service | 05 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 142 Broadway, Newmarket | Service & registered | 02 Aug 2004 - 05 Dec 2023 |
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Crossley, Kathryn Louise Individual |
Hope Island Queensland |
02 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Joel Russell Bruce Individual |
Paremoremo Auckland |
04 Dec 2009 - 16 Feb 2017 |
|
Macfarlane, Barbara Jean Individual |
Paremoremo Auckland |
04 Dec 2009 - 16 Feb 2017 |
|
Gibbons, Shane David Individual |
Albany Auckland |
02 Aug 2004 - 27 Jun 2010 |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
04 Dec 2009 - 14 Feb 2017 | |
|
Crossley, James Peter Ernest Individual |
Hope Island Queensland |
02 Aug 2004 - 12 Nov 2018 |
|
Glover, Virginia Louise Individual |
Mt Wellington Auckland |
04 Dec 2009 - 05 Dec 2009 |
|
Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 Entity |
04 Dec 2009 - 14 Feb 2017 | |
|
Corner, Andrew Mervyn Individual |
St Heliers Auckland |
03 May 2010 - 16 Sep 2010 |
|
Glover, Jason Nicholas Individual |
Johnsonville Wellington 6037 |
04 Dec 2009 - 16 Sep 2010 |
Location
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