General information

Centaur Earthmoving Limited

Type: NZ Limited Company (Ltd)
9429036187669
New Zealand Business Number
1265758
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Centaur Earthmoving Limited (issued an NZ business identifier of 9429036187669) was incorporated on 23 Jan 2003. 2 addresses are in use by the company: 597A Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Centro Unit 1216, 145 Nelson Street, Auckland Cbd, Auckland had been their physical address, until 12 Aug 2020. Centaur Earthmoving Limited used other aliases, namely: Ma Auckland Limited from 30 Sep 2011 to 21 Dec 2016, Bmw Plumbing & Drainage Limited (15 Apr 2008 to 30 Sep 2011) and Lanolin Products International Nz Limited (23 Jan 2003 - 15 Apr 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ma, Ben (a director) located at Avondale, Auckland postcode 1026. "Earthmoving services" (ANZSIC E321230) is the classification the ABS issued Centaur Earthmoving Limited. The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
597a Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 12 Aug 2020
Contact info
64 27 2052566
Phone (Phone)
office@centaur.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sue Wang
Rd 3, Albany, 0793
Address used since 03 Aug 2010
Director 12 Aug 2009 - 28 Aug 2011
Ben Ma
Avondale, Auckland, 1026
Address used since 04 Aug 2020
Belmont, Auckland, 0622
Address used since 08 Aug 2014
Belmont, Auckland, 0622
Address used since 24 Aug 2011
145 Nelson Street, Auckland, 0622
Address used since 26 Aug 2019
Director 24 Aug 2011 - 28 Aug 2011
Jun Ma
Rd 3, Albany, 0793
Address used since 03 Aug 2010
Director 03 Aug 2009 - 24 Aug 2011
Fengzhu Wang
Rd3, Albany, Auckland 0793,
Address used since 04 Apr 2008
Director 20 May 2006 - 03 Aug 2009
Sue Fengzhu Wang
Forrest Hill, Auckland,
Address used since 23 Jan 2003
Director 23 Jan 2003 - 30 Mar 2006
Addresses
Previous address Type Period
Centro Unit 1216, 145 Nelson Street, Auckland Cbd, Auckland, 1010 Physical & registered 03 Sep 2019 - 12 Aug 2020
5a Belcroft Place, Belmont, Auckland, 0629 Physical & registered 09 Jan 2017 - 03 Sep 2019
12 Seaview Road, Glenfield, Auckland, 0629 Registered & physical 07 Dec 2016 - 09 Jan 2017
5a Bellcroft Place, Belmont, Auckland, 0622 Physical & registered 04 Jun 2014 - 07 Dec 2016
86 Sanders Road, Rd 3, Albany, 0793 Physical & registered 11 Aug 2010 - 04 Jun 2014
86 Sanders Road, Rd3, Albany 0793, Auckland Registered 19 Aug 2009 - 19 Aug 2009
86 Sanders Road, Rd3, Albany 0793, Auckland Physical 19 Aug 2009 - 11 Aug 2010
86 Sanders Road, Rd3, Albany, Auckland 0793 Physical & registered 11 Apr 2008 - 19 Aug 2009
5 Bellcroft Place, Belmont, Auckland Physical & registered 01 May 2006 - 11 Apr 2008
8 Bowman Road, Forrest Hill, Auckland Physical & registered 23 Jan 2003 - 01 May 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ma, Ben
Director
Avondale
Auckland
1026
28 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Wang, Sue
Individual
Rd 3
Albany
0793
03 Aug 2010 - 28 Aug 2011
Ma, Jun
Individual
Rd3
Albany, Auckland 0793
20 May 2006 - 28 Aug 2011
Wang, Sue
Individual
Rd3
Albany, Auckland 0793
20 May 2006 - 12 Aug 2009
Wang, Sue Fengzhu
Individual
Belmont
Auckland
23 Jan 2003 - 04 May 2006
Ma, Jun
Individual
Rd 3
Albany
0793
17 Nov 2012 - 08 Aug 2014
Location
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