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General information

Centennial Investments Limited

Type: NZ Limited Company (Ltd)
9429038437526
New Zealand Business Number
690227
Company Number
Registered
Company Status

Centennial Investments Limited (issued a New Zealand Business Number of 9429038437526) was registered on 01 Aug 1995. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 44 Twin Springs Drive, Woodhill had been their physical address, up until 07 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Henderson Trustees (West) Limited (an entity) located at Henderson, Waitakere City postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Fowler, Quintin Oliver (an individual) - located at Swanson, Auckland. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 07 Jul 2011
Last updated:
Directors
Name and Address Role Period
Quintin Oliver Fowler
Swanson, Auckland, 0612
Address used since 03 Aug 2015
Director 01 Aug 1995 - current
Addresses
Previous address Type Period
44 Twin Springs Drive, Woodhill Physical & registered 21 Jul 2005 - 07 Jul 2011
49 Munroe Road, Ranui, Auckland 1008 Registered & physical 15 Apr 2002 - 21 Jul 2005
20-22 Catherine Street, Henderson, Auckland Physical 07 Jul 1998 - 15 Apr 2002
419 Rosebank Road, Avondale, Auckland Physical 07 Jul 1998 - 07 Jul 1998
419 Rosebank Road, Avondale, Auckland Registered 24 Jul 1996 - 15 Apr 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Henderson Trustees (west) Limited
Shareholder NZBN: 9429030292826
Entity (NZ Limited Company) 		Henderson
Waitakere City
0612 		31 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fowler, Quintin Oliver
Individual 		Swanson
Auckland
 01 Aug 1995 - current
Location
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