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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Callander, Rhiannon Amber Director |
Mount Albert Auckland 1025 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Callander, Brendon David Director |
Mount Albert Auckland 1025 |
22 Oct 2015 - current |
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