Centroform Limited was incorporated on 19 Apr 2010 and issued an NZ business number of 9429031569637. This registered LTD company has been supervised by 2 directors: Gregory Michael Greaves - an active director whose contract began on 19 Apr 2010,
Heather Marie Greaves - an active director whose contract began on 05 Sep 2024.
According to BizDb's database (updated on 06 May 2025), the company uses 2 addresses: 2A Kenmure Avenue, Forrest Hill, Auckland, 0620 (registered address),
2A Kenmure Avenue, Forrest Hill, Auckland, 0620 (service address),
19 Oakridge Way, Northpark, Auckland, 2013 (physical address).
Until 13 Sep 2024, Centroform Limited had been using 19 Oakridge Way, Northpark, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Greaves, Heather Marie (a director) located at Forrest Hill, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Greaves, Gregory Michael - located at Forrest Hill, Auckland. Centroform Limited is categorised as "Residential property development (excluding construction)" (ANZSIC L671180).
Previous addresses
Address #1: 19 Oakridge Way, Northpark, Auckland, 2013 New Zealand
Registered & service address used from 08 Sep 2021 to 13 Sep 2024
Address #2: 26 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 19 Apr 2010 to 08 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Greaves, Heather Marie |
Forrest Hill Auckland 0620 New Zealand |
05 Sep 2024 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Greaves, Gregory Michael |
Forrest Hill Auckland 0620 New Zealand |
19 Apr 2010 - |
Gregory Michael Greaves - Director
Appointment date: 19 Apr 2010
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Sep 2024
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Feb 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Aug 2013
Heather Marie Greaves - Director
Appointment date: 05 Sep 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Sep 2024
Moulder Services Limited
24 Peter Terrace
Chen And Wang Trustee Limited
19 Peter Terrace
Comac Nominees No. 2 Limited
11 Peter Terrace
Spencer Barry Stevens Trustee Company Limited
11 Peter Terrace
Dacan Civil Limited
11 Peter Terrace
Integrated Water (nz) Limited
11 Peter Terrace
Amber Palace Limited
49a Aberdeen Road
Fortune Arising Nz Limited
16 Parr Terrace
Great View Sp Limited
64a Castor Bay Road
Nfl Developments Limited
5b Marama Street
Uptown Limited
101b Beach Road
White City Limited
51a Seaview Road