Mcentral Management Services Limited was registered on 23 Feb 2010 and issued a number of 9429031651264. This registered LTD company has been run by 2 directors: Anuradha Sarin - an active director whose contract began on 21 Jan 2015,
Raman Kumar Sarin - an inactive director whose contract began on 23 Feb 2010 and was terminated on 21 Jan 2015.
As stated in BizDb's database (updated on 19 Apr 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Up to 14 May 2020, Mcentral Management Services Limited had been using Level 29, 188 Quay Street, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 23 Feb 2010 to 21 Jan 2015 they were named Raman Investments Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2017 to 14 May 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2016 to 17 Mar 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Sep 2013 to 08 Nov 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2011 to 12 Sep 2013
Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 22 Mar 2011 to 12 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 22 Mar 2011 to 21 Jul 2011
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 23 Feb 2010 to 22 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sarin Investments Limited Shareholder NZBN: 9429042395485 |
253 Queen Street Auckland 1010 New Zealand |
14 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sarin, Raman |
Saint Marys Bay Auckland 1011 New Zealand |
12 Apr 2017 - 14 Mar 2023 |
| Director | Sarin, Anuradha |
Saint Marys Bay Auckland 1011 New Zealand |
24 Feb 2015 - 14 Mar 2023 |
| Entity | Sarin Holdings Limited Shareholder NZBN: 9429036808472 Company Number: 1155354 |
23 Feb 2010 - 24 Feb 2015 | |
| Entity | Sarin Holdings Limited Shareholder NZBN: 9429036808472 Company Number: 1155354 |
23 Feb 2010 - 24 Feb 2015 |
Anuradha Sarin - Director
Appointment date: 21 Jan 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2015
Raman Kumar Sarin - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 21 Jan 2015
Address: St Mary's Bay, Auckland 1011, New Zealand
Address used since 23 Feb 2010
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