Centavent Limited, a registered company, was launched on 05 Nov 2010. 9429031318389 is the number it was issued. "Non-financial asset investment" (business classification L664050) is how the company was classified. The company has been run by 3 directors: Geoffrey Neil Munro - an active director whose contract started on 05 Nov 2010,
Gerald Davidson Hardie - an active director whose contract started on 05 Nov 2010,
Lynda Kay Florey - an active director whose contract started on 05 Nov 2010.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 22 Elizabeth Street,, Tauranga, Tauranga, 3110 (types include: physical, registered).
Centavent Limited had been using 58 Wharf Street, Tauranga, Tauranga as their registered address up to 08 Oct 2013.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (66.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent).
Previous addresses
Address: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2012 to 08 Oct 2013
Address: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 05 Nov 2010 to 02 Oct 2012
Address: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 05 Nov 2010 to 08 Oct 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Lyge Holdings Limited Shareholder NZBN: 9429031321259 |
Tauranga 3110 New Zealand |
05 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Hardie, Gerald Davidson |
Otumoetai Tauranga 3110 New Zealand |
05 Nov 2010 - |
Geoffrey Neil Munro - Director
Appointment date: 05 Nov 2010
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Nov 2010
Gerald Davidson Hardie - Director
Appointment date: 05 Nov 2010
Address: Otamatea, Whanganui, 4501 New Zealand
Address used since 07 Jul 2016
Lynda Kay Florey - Director
Appointment date: 05 Nov 2010
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 05 Nov 2010
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