Centennial Motors Limited
Type: NZ Limited Company (Ltd)Centennial Motors Limited (issued an NZBN of 9429042081388) was launched on 23 Nov 2015. 2 addresses are currently in use by the company: Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). 57 Courtenay Place, Te Aro, Wellington had been their registered address, until 07 Sep 2022. Centennial Motors Limited used other aliases, namely: Metro Training Services Limited from 02 Dec 2015 to 21 Jun 2022, Energy Motors Limited (23 Nov 2015 to 02 Dec 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Colonial Motor Company Limited (an entity) located at Te Aro, Wellington postcode 6011. "Corporate Head Office Management Services" (ANZSIC M696110) is the classification the ABS issued to Centennial Motors Limited. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 07 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Peter Gibbons
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Stuart Barnes Gibbons
Epuni, Lower Hutt, 5011
Address used since 06 Nov 2021 |
Director | 06 Nov 2021 - current |
|
James Picot Gibbons
Lowry Bay, Lower Hutt, 5013
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 05 Nov 2021 |
|
Graeme Durrad Gibbons
Woburn, Lower Hutt, 5010
Address used since 19 Feb 2021
Boulcott, Lower Hutt, 5010
Address used since 23 Nov 2015 |
Director | 23 Nov 2015 - 30 Sep 2021 |
| Previous address | Type | Period |
|---|---|---|
| 57 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 23 Nov 2015 - 07 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
23 Nov 2015 - current |
Ultimate Holding Company
| Name | The Colonial Motor Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1193 |
| Country of origin | NZ |
| Address |
Level 6 57 Courtenay Place, Wellington 6011 |
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