General information
Centrix Holdings Limited
Type: NZ Limited Company (Ltd)9429038394362
New Zealand Business Number
703206
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
065384167
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Centrix Holdings Limited (issued an NZBN of 9429038394362) was registered on 08 Nov 1995. 7 addresess are currently in use by the company: Flat 3, 149 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 64 Queenwood Avenue, Queenwood, Hamilton had been their physical address, up until 13 Jun 2019. 100 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mayer, Hannah Rabea (an individual) located at Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mayer, Stefan (an individual) - located at Hamilton 3210. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mayer, Ira, located at Hamilton 3210 (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Centrix Holdings Limited. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Queenwood Ave, Hamilton/waikato, 3210 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jun 2011 |
| 64 Queenwood Avenue, Queenwood, Hamilton, 3210 | Registered | 22 Jun 2011 |
| 149 Alexandra Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 05 Jun 2019 |
| Flat 3, 149 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 13 Jun 2019 |
Contact info
64 21 771244
Phone (mobile phone)
64 7 8533068
Phone (office phone)
info@centrix-consulting.com
Email (general email for customers)
stefan.mayer@centrix-consulting.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.centrix-consulting.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Mayer
Queenwood, Hamilton, 3210
Address used since 17 May 2010 |
Director | 19 Jun 2008 - current |
|
Donald Raymond Shute
R D 1, Hamilton,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 28 May 2009 |
|
Robert Meeuwsen
Hamilton,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 20 Jun 2005 |
|
David Joseph Braithwaite
Hamilton,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 08 May 2000 |
|
Peter John Faire
Grey Lynn, Auckland,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 08 May 2000 |
|
Robert John Willis
Remuera, Auckland,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 19 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 3, 149 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & service | 13 Jun 2019 |
Principal place of activity
| 149 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 64 Queenwood Avenue, Queenwood, Hamilton, 3210 | Physical | 22 Jun 2011 - 13 Jun 2019 |
| 64 Queenwood Ave, Hamilton 3210 | Registered | 24 May 2010 - 22 Jun 2011 |
| 43 Western Heights Drive, Hamilton 3200 | Registered | 26 Jun 2008 - 24 May 2010 |
| 43 Western Heights Drive, Hamilton 3200 | Physical | 26 Jun 2008 - 22 Jun 2011 |
| 648 Horsham Downs Road, R D 1, Hamilton | Registered & physical | 08 Aug 2005 - 26 Jun 2008 |
| Perry House, 330 Tristram Street, Hamilton | Registered | 27 Jul 2000 - 08 Aug 2005 |
| 616 Te Rapa Road, Hamilton | Physical | 27 Jul 2000 - 08 Aug 2005 |
| Perry House, 330 Tristram Street, Hamilton | Physical | 27 Jul 2000 - 27 Jul 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 05 Apr 1996 - 27 Jul 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 08 Nov 1995 - 27 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Hannah Rabea Individual |
Hamilton 3210 |
28 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Stefan Individual |
Hamilton 3210 |
08 Nov 1995 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Ira Individual |
Hamilton 3210 |
27 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Carl Francis Individual |
Hamilton |
27 Feb 2009 - current |
|
Mayer, Stefan Individual |
Hamilton 3210 |
27 Feb 2009 - current |
|
Mayer, Ira Individual |
Hamilton 3210 |
27 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Jonathan Franziskus Individual |
Grandview Heights Hamilton 3200 |
28 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Mirjam Leoni Individual |
Hamilton 3210 |
28 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandt, Carl Francis Individual |
Hamilton3200 |
19 Jun 2008 - 19 Jun 2008 |
|
Mayer, Ira Individual |
Hamilton 3200 |
19 Jun 2008 - 27 Feb 2009 |
|
Null - Stira Family Trust Other |
01 Aug 2005 - 19 Jun 2008 | |
|
Stira Family Trust Other |
01 Aug 2005 - 19 Jun 2008 | |
|
Meeunsen, Robert Individual |
Hamilton |
08 Nov 1995 - 01 Aug 2005 |
Location
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