Centroglow Investments Limited
Type: NZ Limited Company (Ltd)Centroglow Investments Limited (issued an NZBN of 9429038239182) was registered on 19 Sep 1996. 2 addresses are currently in use by the company: Level 2, 3 -13 Shortland Street, Auckland 1010 (type: registered, physical). 1 Centre Street, Auckland Central 1010 had been their registered address, up to 05 Aug 2008. 300 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 100 shares (33.33 per cent of shares), namely:
Efimova, Olga Valerievna (an individual) located at Parnell, Auckland postcode 1052,
Naismith, Lindley Rae (an individual) located at Parnell, Auckland postcode 1052,
Thomson, Michael John (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Bowes, Malcolm George (an individual) - located at Parnell, Auckland,
Bowes, Margot Isobel (an individual) - located at Parnell, Auckland,
Lawrence, Alastair Roderick (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 3 entities, namely:
Clifford, Patrick Thomas, located at Remuera, Auckland (an individual),
Forsyth, Leslie Karin Marianne, located at Remuera, Auckland (an individual),
Greenwood, Philippa Mary, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 -13 Shortland Street, Auckland 1010 | Registered & physical & service | 05 Aug 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Thomas Clifford
Remuera, Auckland, 1050
Address used since 01 Jul 2010 |
Director | 30 Jan 1997 - current |
|
Michael John Thomson
Parnell, Auckland, 1052
Address used since 01 May 2017 |
Director | 30 Jan 1997 - current |
|
Malcolm George Bowes
Parnell, Auckland, 1052
Address used since 01 May 2021
Parnell, Auckland, 1052
Address used since 01 May 2017 |
Director | 30 Jan 1997 - current |
|
Sue Brice
Avondale, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 30 Jan 1997 |
| Previous address | Type | Period |
|---|---|---|
| 1 Centre Street, Auckland Central 1010 | Registered & physical | 25 Jun 2008 - 05 Aug 2008 |
| C/- Law Corporation Legal Bureau, 3 Floor, 6 High Street, Auckland City | Registered | 11 Apr 2000 - 25 Jun 2008 |
| 6 Osborne Street, Newmarket, Auckland | Registered | 18 Aug 1997 - 11 Apr 2000 |
| 6 Osborne Street, Newmarket, Auckland | Physical | 18 Aug 1997 - 18 Aug 1997 |
| 1 Centre Street, Freemans Bay, Auckland | Physical | 18 Aug 1997 - 25 Jun 2008 |
| C/- Law Corporation Legal Bureau, 3 Floor, 6 High Street, Auckland City | Registered & physical | 14 Feb 1997 - 18 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Efimova, Olga Valerievna Individual |
Parnell Auckland 1052 |
01 May 2023 - current |
|
Naismith, Lindley Rae Individual |
Parnell Auckland 1052 |
02 May 2016 - current |
|
Thomson, Michael John Individual |
Parnell Auckland 1052 |
19 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowes, Malcolm George Individual |
Parnell Auckland 1052 |
19 Sep 1996 - current |
|
Bowes, Margot Isobel Individual |
Parnell Auckland 1052 |
02 May 2016 - current |
|
Lawrence, Alastair Roderick Individual |
Parnell Auckland 1052 |
02 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clifford, Patrick Thomas Individual |
Remuera Auckland 1050 |
19 Sep 1996 - current |
|
Forsyth, Leslie Karin Marianne Individual |
Remuera Auckland 1050 |
02 May 2016 - current |
|
Greenwood, Philippa Mary Individual |
Remuera Auckland 1050 |
02 May 2016 - current |
 |
Terranova Family Trustee Limited Level 7 |
|
Newport Trust Limited Taylor Grant Tesiram |
|
Batten Trustee Limited Level 7 |
|
Pacific Enterprise Holdings Limited Level 4 |
|
One High Street Limited 9/3-13 Shortand St |
|
Architectus Aotearoa Limited Level 2 |