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Centricity Limited

Type: NZ Limited Company (Ltd)
9429041713228
NZBN
5684907
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 05 Aug 2015

Centricity Limited was registered on 17 Apr 2015 and issued a New Zealand Business Number of 9429041713228. This registered LTD company has been managed by 2 directors: Jean-Philippe Andre Chamel - an active director whose contract started on 17 Apr 2015,
Zoe Chamel - an active director whose contract started on 17 Apr 2015.
As stated in BizDb's data (updated on 02 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up to 05 Aug 2015, Centricity Limited had been using 10 Waterloo Road, Milford, Auckland as their physical address.
BizDb identified previous names used by the company: from 17 Apr 2015 to 01 May 2020 they were called Jpz Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chamel, Zoe (a director) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chamel, Jean-Philippe Andre - located at Rd 3, Albany. Centricity Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address: 10 Waterloo Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 17 Apr 2015 to 05 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chamel, Zoe Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chamel, Jean-philippe Andre Rd 3
Albany
0793
New Zealand
Directors

Jean-philippe Andre Chamel - Director

Appointment date: 17 Apr 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Apr 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Apr 2015


Zoe Chamel - Director

Appointment date: 17 Apr 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Apr 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Apr 2015

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