Centro Investments Limited
Type: NZ Limited Company (Ltd)Centro Investments Limited (issued an NZ business identifier of 9429036075331) was incorporated on 21 Mar 2003. 2 addresses are in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered). Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 05 Apr 2019. Centro Investments Limited used more aliases, namely: Centro Investments No. 2 Limited from 21 Mar 2003 to 04 Jun 2004. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Bolland, John Barry (an individual) located at Epsom, Auckland postcode 1023,
Wyborn, Justin Mark James (a director) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 26 Nov 2013 |
Director | 21 Mar 2003 - current |
|
John Barry Bolland
Epsom, Auckland, 1023
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Craig Stuart Wigglesworth
Glendowie, Auckland, 1071
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Dec 2019 |
|
Robert Allen Bollard
Parnell, Auckland, 1052
Address used since 26 Nov 2013 |
Director | 28 Apr 2004 - 01 Apr 2015 |
|
Peter Joel Sundberg
Remuera, Auckland,
Address used since 21 Mar 2003 |
Director | 21 Mar 2003 - 28 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 26 Feb 2016 - 05 Apr 2019 |
| Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 03 Dec 2015 - 26 Feb 2016 |
| Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 May 2014 - 03 Dec 2015 |
| Level 3,10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 04 Dec 2013 - 20 May 2014 |
| Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 | Registered & physical | 01 May 2009 - 04 Dec 2013 |
| Level 1, 20 Beaumont Street, Victoria Park, Auckland | Registered & physical | 21 Mar 2003 - 01 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolland, John Barry Individual |
Epsom Auckland 1023 |
02 Dec 2019 - current |
|
Wyborn, Justin Mark James Director |
Herne Bay Auckland 1011 |
26 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bollard, Robert Allen Individual |
Parnell Auckland 1052 |
26 Aug 2014 - 23 Sep 2015 |
|
Wigglesworth, Craig Stuart Individual |
Glendowie Auckland 1071 |
23 Sep 2015 - 02 Dec 2019 |
|
Robert Allen Bollard Director |
Parnell Auckland 1052 |
26 Aug 2014 - 23 Sep 2015 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
21 Mar 2003 - 26 Aug 2014 | |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
21 Mar 2003 - 26 Aug 2014 |
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