General information
Zentrum Holdings Limited
Type: NZ Limited Company (Ltd)9429039201263
New Zealand Business Number
476995
Company Number
Registered
Company Status
Zentrum Holdings Limited (issued an NZBN of 9429039201263) was incorporated on 31 Aug 1990. 5 addresess are currently in use by the company: 19 Tuarangi Road, Grey Lynn, Auckland, 1021 (type: service, registered). Apt 2B/138 St Stephens Ave, Parnell, Auckland had been their physical address, until 29 Mar 2018. 10100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (99.01 per cent of shares), namely:
Traus Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.3 per cent of all shares (exactly 30 shares); it includes
Brown, John Donald St Clair (A) (an individual) - located at Waiwera, Auckland. Next there is the third group of shareholders, share allocation (70 shares, 0.69%) belongs to 1 entity, namely:
Traus Holdings Limited, located at Grey Lynn, Auckland (an entity). The Businesscheck data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Auckland, 0930 | Physical & service & registered | 29 Mar 2018 |
| Po Box 90277, Victoria Street West, Auckland, 1142 | Postal | 18 Jul 2023 |
| 19 Tuarangi Road, Grey Lynn, Auckland, 1021 | Service & registered | 26 Jul 2023 |
Contact info
admin@fraserbrown.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John St Clair Brown
Grey Lynn, Auckland, 1021
Address used since 06 Sep 2022 |
Director | 06 Sep 2022 - current |
|
John Donald St Clair Brown
Auckland, Auckland, 930
Address used since 05 Jun 2018
Auckland, Auckland, 1052
Address used since 14 Mar 2016 |
Director | 14 Sep 1990 - 29 Oct 2022 |
|
Roger Kane Mac
Red Beach, 0932
Address used since 13 May 2003 |
Director | 01 Mar 2001 - 31 Mar 2011 |
|
Josephine Ann Grierson
Devonport,
Address used since 11 Sep 2006 |
Director | 11 Sep 2006 - 18 Jun 2007 |
|
Stephen Eric Hobbs
Waiwera 1240,
Address used since 16 May 1998 |
Director | 16 May 1998 - 15 Dec 2003 |
|
Clifford James Cook
Epsom, Auckland,
Address used since 18 Jan 2001 |
Director | 18 Jan 2001 - 24 May 2002 |
|
Mark Forrest Cohn
Suite 260, South San Francisco Ca 94080, U.s.a.,
Address used since 31 Oct 1994 |
Director | 31 Oct 1994 - 18 Jan 2001 |
|
Leith Mossman
Milford,
Address used since 23 Jul 1993 |
Director | 23 Jul 1993 - 30 Jun 1998 |
|
Ehtel Lee Wolfe
Hillsborough, C A, U.s.a.,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 15 May 1998 |
|
Mark Forrest Cohn
1350 Bay Shore Plaza, Burlingame, California Usa,
Address used since 14 Sep 1990 |
Director | 14 Sep 1990 - 20 Apr 1993 |
|
Mark Forrest Cohn
1350 Bayshore Highway, Burlingame, Ca Usa,
Address used since 20 Apr 1993 |
Director | 20 Apr 1993 - 20 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 2b/138 St Stephens Ave, Parnell, Auckland, 1052 | Physical & registered | 05 Nov 2015 - 29 Mar 2018 |
| 375 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Physical & registered | 23 May 2011 - 05 Nov 2015 |
| C/- Waiwera Thermal Pools Complex, Main Road, Waiwera, North Auckland | Physical | 01 Jul 1997 - 23 May 2011 |
| C/- Waiwera Thermal Pools Complex, Main Road, Waiwera, North Auckland | Registered | 20 Jul 1991 - 23 May 2011 |
| 16th Floor, Southpac Tower, Corner Queen & Customs Streets, Auckland | Registered | 19 Jul 1991 - 20 Jul 1991 |
Financial Data
Financial info
10100
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Aug 1990 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, John Donald St Clair (a) Individual |
Waiwera Auckland 0930 |
31 Aug 1990 - current |
Shares Allocation #3 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Traus Holdings Limited Shareholder NZBN: 9429039069238 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Aug 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Healthcare (nz) Limited (b) Other |
31 Aug 1990 - 08 Jul 2004 | |
|
Brown, John Donald St Clair (b) Individual |
Waiwera |
31 Aug 1990 - 08 Jul 2004 |
|
Null - Private Healthcare (nz) Limited (b) Other |
31 Aug 1990 - 08 Jul 2004 | |
|
Null - Private Healthcare (nz) Limited (a) Other |
31 Aug 1990 - 08 Jul 2004 | |
|
Private Healthcare (nz) Limited (a) Other |
31 Aug 1990 - 08 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Traus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 519726 |
| Country of origin | NZ |
Location
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Western Engineering Supplies Limited 104 Tindalls Bay Road |
|
Kiwi Work Safe Limited 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 |
|
Traus Holdings Limited 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 |