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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Efimova, Olga Valerievna |
Parnell Auckland 1052 New Zealand |
01 May 2023 - |
Individual | Naismith, Lindley Rae |
Parnell Auckland 1052 New Zealand |
02 May 2016 - |
Individual | Thomson, Michael John |
Parnell Auckland 1052 New Zealand |
19 Sep 1996 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bowes, Malcolm George |
Parnell Auckland 1052 New Zealand |
19 Sep 1996 - |
Individual | Bowes, Margot Isobel |
Parnell Auckland 1052 New Zealand |
02 May 2016 - |
Individual | Lawrence, Alastair Roderick |
Parnell Auckland 1052 New Zealand |
02 May 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Clifford, Patrick Thomas |
Remuera Auckland 1050 New Zealand |
19 Sep 1996 - |
Individual | Forsyth, Leslie Karin Marianne |
Remuera Auckland 1050 New Zealand |
02 May 2016 - |
Individual | Greenwood, Philippa Mary |
Remuera Auckland 1050 New Zealand |
02 May 2016 - |
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
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