General information
Centrapay Limited
Type: NZ Limited Company (Ltd)9429046246448
New Zealand Business Number
6340244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123356101
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Centrapay Limited (issued a New Zealand Business Number of 9429046246448) was started on 14 Jul 2017. 8 addresess are in use by the company: 17 South Street, Auckland Central, Auckland, 1010 (type: postal, office). Level 5, 48 Emily Place, Cbd, Auckland had been their physical address, up to 13 Oct 2022. Centrapay Limited used other names, namely: Centrality Vouchers Limited from 14 Jul 2017 to 23 Feb 2018. 7655168 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7655168 shares (100% of shares), namely:
Futureverse Corporation Limited (an entity) located at Newton, Auckland Cbd postcode 1010. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Centrapay Limited. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 5, 48 Emily Place, Auckland Central, Auckland, 1010 | Postal & office & delivery | 22 Nov 2019 |
| 17 South Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Oct 2022 |
| 17 South Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 14 Nov 2023 |
Contact info
64 21 537663
Phone (Phone)
info@centrapay.com
Email
invoices@centrapay.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.centrapay.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Mcdonald
Remuera, Auckland, 1050
Address used since 01 Dec 2022
Paremoremo, Auckland, 0632
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
Mark William Desmond Unwin
Springlands, Blenheim, 7201
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 12 Jun 2023 |
|
Jason Andrew Van
Nsw, 2120
Address used since 01 Jan 1970
East Killara, Nsw, 2071
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - 12 Jun 2023 |
|
Luke Alan Facer
Rd 2, Auckland, 0792
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - 23 Feb 2023 |
|
Jerome Faury
Northcote, Auckland, 0627
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 01 Nov 2021 |
|
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 02 Dec 2019 |
Addresses
Principal place of activity
| Floor 5, 48 Emily Place , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 48 Emily Place, Cbd, Auckland, 1010 | Physical & registered | 19 Mar 2020 - 13 Oct 2022 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 14 Jul 2017 - 19 Mar 2020 |
Financial Data
Financial info
7655168
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7655168
| Shareholder Name | Address | Period |
|---|---|---|
|
Futureverse Corporation Limited Shareholder NZBN: 9429042459149 Entity (NZ Limited Company) |
Newton Auckland Cbd 1010 |
24 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Richard Individual |
Ponsonby Auckland 1011 |
27 Oct 2020 - 24 Feb 2023 |
|
Facer, Luke Individual |
Long Bay Auckland 0792 |
01 Dec 2021 - 24 Feb 2023 |
|
Faury, Jerome Individual |
Northcote Auckland 0627 |
13 Feb 2020 - 27 Oct 2020 |
|
Mint Corp Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Fivus Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Chew, Richard Individual |
Ponsonby Auckland 1011 |
27 Oct 2020 - 24 Feb 2023 |
|
Netx Partners Limited Other |
Grand Cayman Ky11107 |
04 Aug 2021 - 24 Feb 2023 |
|
Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 Entity |
Kohimarama Auckland 1071 |
04 Jun 2022 - 24 Feb 2023 |
|
Pomeroy, Martyn Individual |
Campbells Bay Auckland 0630 |
04 Aug 2021 - 24 Feb 2023 |
|
Facer, Luke Individual |
Long Bay Auckland 0792 |
01 Dec 2021 - 24 Feb 2023 |
|
Facer, Luke Individual |
Long Bay Auckland 0792 |
01 Dec 2021 - 24 Feb 2023 |
|
Faury, Jerome Individual |
Northcote Auckland 0627 |
27 Oct 2020 - 24 Feb 2023 |
|
Faury, Jerome Individual |
Northcote Auckland 0627 |
27 Oct 2020 - 24 Feb 2023 |
|
Fivus Investments Limited Shareholder NZBN: 9429049923575 Company Number: 8241193 Entity |
Ponsonby Auckland 1011 |
04 Jun 2022 - 24 Feb 2023 |
|
Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 Entity |
Auckland Central Auckland 1010 |
04 Jun 2022 - 24 Feb 2023 |
|
Artesian Venture Partners Pty Ltd Other |
Fitzroy Victoria 3065 |
14 Dec 2022 - 24 Feb 2023 |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
Rd 1 Picton 7281 |
04 Jun 2022 - 24 Feb 2023 |
|
Futureverse Corporation Limited Shareholder NZBN: 9429042459149 Company Number: 6038871 Entity |
14 Jul 2017 - 23 Feb 2018 | |
|
Artesian Venture Partners Pty Limited Other |
27 Oct 2020 - 14 Dec 2022 | |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
23 Feb 2018 - 04 Aug 2021 | |
|
Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 Entity |
24 Aug 2020 - 02 Jun 2022 | |
|
Fivus Investments Limited Shareholder NZBN: 9429049923575 Company Number: 8241193 Entity |
13 Oct 2021 - 02 Jun 2022 | |
|
Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 Entity |
04 Aug 2021 - 02 Jun 2022 | |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
20 Aug 2020 - 02 Jun 2022 | |
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 Entity |
04 Aug 2021 - 13 Oct 2021 | |
|
Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 Entity |
Kohimarama Auckland 1071 |
24 Aug 2020 - 02 Jun 2022 |
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 Entity |
Dannemora Manukau 2016 |
04 Aug 2021 - 13 Oct 2021 |
|
Centrapay Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Angel Investors Marlborough Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 Entity |
Kohimarama Auckland 1071 |
24 Aug 2020 - 02 Jun 2022 |
|
Fivus Investments Limited Shareholder NZBN: 9429049923575 Company Number: 8241193 Entity |
Ponsonby Auckland 1011 |
13 Oct 2021 - 02 Jun 2022 |
|
Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 Entity |
Auckland Central Auckland 1010 |
04 Aug 2021 - 02 Jun 2022 |
|
Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 Entity |
Auckland Central Auckland 1010 |
04 Aug 2021 - 02 Jun 2022 |
|
Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 Entity |
Auckland Central Auckland 1010 |
04 Aug 2021 - 02 Jun 2022 |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
Rd 1 Picton 7281 |
20 Aug 2020 - 02 Jun 2022 |
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 Entity |
Rd 1 Picton 7281 |
20 Aug 2020 - 02 Jun 2022 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
23 Feb 2018 - 04 Aug 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
23 Feb 2018 - 04 Aug 2021 |
|
Jerome Faury Director |
Northcote Auckland 0627 |
13 Feb 2020 - 27 Oct 2020 |
|
Chew, Richard Individual |
Ponsonby Auckland 1011 |
21 Aug 2020 - 27 Oct 2020 |
|
Artesian Venture Partners Pty Limited Other |
Fitzroy Vic 3065 |
21 Aug 2020 - 27 Oct 2020 |
|
Centrality Limited Shareholder NZBN: 9429042459149 Company Number: 6038871 Entity |
Grey Lynn Auckland 1021 |
14 Jul 2017 - 23 Feb 2018 |
Ultimate Holding Company
| Effective Date | 13 Jul 2017 |
| Name | Centrality Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6042694 |
| Country of origin | NZ |
| Address |
26 Crummer Road Grey Lynn Auckland 1021 |
Location
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