Central Innovation Limited
Type: NZ Limited Company (Ltd)Central Innovation Limited (issued an NZ business number of 9429041397992) was started on 05 Sep 2014. 5 addresess are in use by the company: Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 (type: postal, office). Level 2, Building 5, 666 Great South Road, Penrose, Auckland had been their physical address, up to 10 May 2017. Central Innovation Limited used more names, namely: Ic3D Limited from 02 Sep 2014 to 24 Jul 2015. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
123 240 362 - Central Innovation Pty Limited (an other) located at Office 2 Level 3, 20 Bridge Street, Pymble Nsw postcode 2073. "Employment agency operation (no on-hired staff)" (business classification N721120) is the classification the ABS issued to Central Innovation Limited. Businesscheck's database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 | Physical & registered & service | 10 May 2017 |
| Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 | Postal & office & delivery | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Dullea
Castle Hill, Nsw, 2154
Address used since 05 Sep 2014
Pymble Nsw, 2073
Address used since 01 Jan 1970 |
Director | 05 Sep 2014 - current |
|
Max Edward Piper
Office 2 Level 3 20 Bridge Street, Pymble Nsw, 2073
Address used since 01 Jan 1970
Roseville Nsw, 2069
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
| Level 3, Air New Zealand Building , Smales Farm, 74 Taharoto Road , Takapuna, Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 666 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 05 Sep 2014 - 10 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
123 240 362 - Central Innovation Pty Limited Other (Other) |
Office 2 Level 3, 20 Bridge Street Pymble Nsw 2073 |
08 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ic3d Pty Limited Other |
05 Sep 2014 - 08 Sep 2015 | |
|
Null - Ic3d Pty Limited Other |
05 Sep 2014 - 08 Sep 2015 |
Ultimate Holding Company
| Effective Date | 10 Jan 2016 |
| Name | Ci Group Holdings Pty Limited |
| Type | Company Registered In Another Country |
| Ultimate Holding Company Number | 153616007 |
| Country of origin | AU |
| Address |
Pymble Corporate Centre 20 Bridge Street Pymble, New South Wales 2073 |
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