General information

Centaur Registry Limited

Type: NZ Limited Company (Ltd)
9429036414550
New Zealand Business Number
1224822
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Centaur Registry Limited (issued an NZBN of 9429036414550) was incorporated on 22 Jul 2002. 2 addresses are in use by the company: 996 Wiroa Road, Rd 1, Okaihau, 0475 (type: physical, service). 194 Glamorgan Drive, Torbay, Auckland had been their registered address, until 16 Mar 2022. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Carterslaw Trustee Limited (an entity) located at West Plaza, 1-3 Albert Street, Auckland 1010, Null,
Watson, Laurel Rosemary (an individual) located at Rd 1, Okaihau postcode 0475,
Watson, Mark Eric (a director) located at Rd 1, Okaihau postcode 0475. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Watson, Mark Eric (a director) - located at Rd 1, Okaihau. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued Centaur Registry Limited. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
996 Wiroa Road, Rd 1, Okaihau, 0475 Physical & service & registered 16 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Eric Watson
Rd 1, Okaihau, 0475
Address used since 08 Mar 2022
Torbay, Auckland, 0630
Address used since 29 Jun 2018
Torbay, Auckland, 0630
Address used since 20 Jul 2010
Forrest Hill, Auckland, 0620
Address used since 19 Jul 2010
Director 19 Jul 2010 - current
Evan Lionel Key
Westmere, Auckland, 1022
Address used since 21 Jan 2010
Director 22 Jul 2002 - 19 Jul 2010
Addresses
Previous address Type Period
194 Glamorgan Drive, Torbay, Auckland, 0630 Registered & physical 09 Dec 2020 - 16 Mar 2022
2 Crummer Road, Ponsonby, Auckland, 1021 Physical & registered 22 Jul 2002 - 09 Dec 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Entity (NZ Limited Company)
West Plaza
1-3 Albert Street, Auckland 1010
Null
06 Jul 2011 - current
Watson, Laurel Rosemary
Individual
Rd 1
Okaihau
0475
06 Jul 2011 - current
Watson, Mark Eric
Director
Rd 1
Okaihau
0475
06 Jul 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Watson, Mark Eric
Director
Rd 1
Okaihau
0475
06 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Key, Evan Lionel
Individual
Westmere
Auckland
22 Jul 2002 - 06 Jul 2011
Location
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