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Centroglow Investments Limited

Type: NZ Limited Company (Ltd)
9429038239182
NZBN
826177
Company Number
Registered
Company Status
Current address
Level 2
3 -13 Shortland Street
Auckland 1010 New Zealand
Registered & physical & service address used since 05 Aug 2008

Centroglow Investments Limited, a registered company, was launched on 19 Sep 1996. 9429038239182 is the business number it was issued. This company has been supervised by 4 directors: Patrick Thomas Clifford - an active director whose contract started on 30 Jan 1997,
Michael John Thomson - an active director whose contract started on 30 Jan 1997,
Malcolm George Bowes - an active director whose contract started on 30 Jan 1997,
Sue Brice - an inactive director whose contract started on 19 Sep 1996 and was terminated on 30 Jan 1997.
Updated on 15 Sep 2024, the BizDb database contains detailed information about 1 address: Level 2, 3 -13 Shortland Street, Auckland 1010 (type: registered, physical).
Centroglow Investments Limited had been using 1 Centre Street, Auckland Central 1010 as their registered address until 05 Aug 2008.
A total of 300 shares are issued to 9 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 100 shares (33.33 per cent). Lastly there is the next share allocation (100 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Centre Street, Auckland Central 1010

Registered & physical address used from 25 Jun 2008 to 05 Aug 2008

Address: C/- Law Corporation Legal Bureau, 3 Floor, 6 High Street, Auckland City

Registered address used from 11 Apr 2000 to 25 Jun 2008

Address: 6 Osborne Street, Newmarket, Auckland

Registered address used from 18 Aug 1997 to 11 Apr 2000

Address: 6 Osborne Street, Newmarket, Auckland

Physical address used from 18 Aug 1997 to 18 Aug 1997

Address: 1 Centre Street, Freemans Bay, Auckland

Physical address used from 18 Aug 1997 to 25 Jun 2008

Address: C/- Law Corporation Legal Bureau, 3 Floor, 6 High Street, Auckland City

Registered & physical address used from 14 Feb 1997 to 18 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 15 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Efimova, Olga Valerievna Parnell
Auckland
1052
New Zealand
Individual Naismith, Lindley Rae Parnell
Auckland
1052
New Zealand
Individual Thomson, Michael John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bowes, Malcolm George Parnell
Auckland
1052
New Zealand
Individual Bowes, Margot Isobel Parnell
Auckland
1052
New Zealand
Individual Lawrence, Alastair Roderick Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Clifford, Patrick Thomas Remuera
Auckland
1050
New Zealand
Individual Forsyth, Leslie Karin Marianne Remuera
Auckland
1050
New Zealand
Individual Greenwood, Philippa Mary Remuera
Auckland
1050
New Zealand
Directors

Patrick Thomas Clifford - Director

Appointment date: 30 Jan 1997

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2010


Michael John Thomson - Director

Appointment date: 30 Jan 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2017


Malcolm George Bowes - Director

Appointment date: 30 Jan 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2017


Sue Brice - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 30 Jan 1997

Address: Avondale, Auckland,

Address used since 19 Sep 1996