General information

Centro Marine Limited

Type: NZ Limited Company (Ltd)
9429042035374
New Zealand Business Number
5834840
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118018222
GST Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Centro Marine Limited (issued a New Zealand Business Number of 9429042035374) was started on 22 Oct 2015. 5 addresess are in use by the company: Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 (type: office, delivery). 28 Hargreaves Street, Freemans Bay, Auckland had been their registered address, up until 16 Aug 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Callander, Brendon David (an individual) located at Mount Albert, Auckland postcode 1025,
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Callander, Rhiannon Amber (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Callander, Rhiannon Amber (a director) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Callander, Brendon David, located at Mount Albert, Auckland (a director). "Marine engineering service - consulting" (business classification M692350) is the classification the Australian Bureau of Statistics issued Centro Marine Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
46328, Herne Bay, Auckland, 1147 Postal 12 Oct 2020
Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 Registered & physical & service 16 Aug 2021
Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 Office & delivery 05 Oct 2021
Contact info
64 21 0302043
Phone (Phone)
rhiannon.callander@gmail.com
Email
info@centromarine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brendon@centromarine.co.nz
Email (Director)
info@centromarine.co.nz
Email (Accounts)
No website
Website
www.centromarine.co.nz
Website
Directors
Name and Address Role Period
Rhiannon Amber Callander
Mount Albert, Auckland, 1025
Address used since 20 Apr 2023
Titirangi, Auckland, 0604
Address used since 10 May 2020
New Lynn, Auckland, 0600
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Brendon David Callander
Mount Albert, Auckland, 1025
Address used since 20 Apr 2023
Titirangi, Auckland, 0604
Address used since 10 May 2020
New Lynn, Auckland, 0600
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Principal place of activity
Unit 24, 142-148 Beaumont Street , Westhaven , Auckland , 1010
Previous address Type Period
28 Hargreaves Street, Freemans Bay, Auckland, 1011 Registered 01 Apr 2021 - 16 Aug 2021
28 Hargreaves Street, Freemans Bay, Auckland, 1011 Physical 20 Oct 2020 - 16 Aug 2021
82b Atkinson Road, Titirangi, Auckland, 0604 Registered 18 May 2020 - 01 Apr 2021
82b Atkinson Road, Titirangi, Auckland, 0604 Physical 18 May 2020 - 20 Oct 2020
41 Willerton Avenue, New Lynn, Auckland, 0600 Physical & registered 22 Oct 2015 - 18 May 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Callander, Brendon David
Individual
Mount Albert
Auckland
1025
22 Oct 2015 - current
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
22 Oct 2015 - current
Callander, Rhiannon Amber
Individual
Mount Albert
Auckland
1025
22 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callander, Rhiannon Amber
Director
Mount Albert
Auckland
1025
22 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callander, Brendon David
Director
Mount Albert
Auckland
1025
22 Oct 2015 - current
Location
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