General information
Centrix Data One Limited
Type: NZ Limited Company (Ltd)9429042367727
New Zealand Business Number
6000587
Company Number
Registered
Company Status
Centrix Data One Limited (issued an NZ business identifier of 9429042367727) was incorporated on 02 Jun 2016. 3 addresses are currently in use by the company: Level 4, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: service, registered). Centrix Data One Limited used other names, namely: Data One Limited from 17 May 2016 to 07 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Centrix Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Tower 1, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 02 Jun 2016 |
| Level 4, 56 Cawley Street, Ellerslie, Auckland, 1051 | Service & registered | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith George Mclaughlin
Remuera, Auckland, 1050
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - current |
|
Cameron Fleming
Parnell, Auckland, 1052
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Ross Jewell
Devonport, Auckland, 0624
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 05 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrix Group Limited Shareholder NZBN: 9429032209006 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
02 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Centrix Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2257467 |
| Country of origin | NZ |
| Address |
Level 1, Tower 1, 646 Great South Road Ellerslie Auckland 1051 |
Location
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