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Censyne Limited

Type: NZ Limited Company (Ltd)
9429031699792
NZBN
2388448
Company Number
Registered
Company Status
103901839
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 404217
Puhoi
Puhoi 0951
New Zealand
Postal address used since 25 May 2021
L3 Building 4 61 Constellation Drive
Albany
Auckland 0632
New Zealand
Physical address used since 16 Mar 2022
Level 3 Candida Office Complex, 61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 03 May 2022

Censyne Limited, a registered company, was started on 18 Jan 2010. 9429031699792 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 2 directors: Daniel Edward Watson - an active director whose contract began on 18 Jan 2010,
Michael Alexander Kerr - an inactive director whose contract began on 18 Jan 2010 and was terminated on 21 Oct 2013.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 4 Whetu Place, Rosedale, Auckland, 0632 (service address),
4 Whetu Place, Rosedale, Auckland, 0632 (registered address),
Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (office address),
Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (delivery address) among others.
Censyne Limited had been using L3 Building 4 61 Constellation Drive, Albany, Auckland as their registered address until 17 May 2023.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 3000 shares (30 per cent) held by 4 entities. Next there is the second group which includes 1 shareholder in control of 6860 shares (68.6 per cent). Finally we have the next share allocation (140 shares 1.4 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 4 Whetu Place, Rosedale, Auckland, 0632 New Zealand

Service & registered address used from 17 May 2023

Principal place of activity

135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: L3 Building 4 61 Constellation Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 16 Mar 2022 to 17 May 2023

Address #2: 28 Constellation Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 12 Nov 2019 to 16 Mar 2022

Address #3: 28 Constellation Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 13 Aug 2018 to 16 Mar 2022

Address #4: 238 Bush Road, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Aug 2015 to 12 Nov 2019

Address #5: 238 Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 11 Aug 2015 to 13 Aug 2018

Address #6: 135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 11 Apr 2014 to 11 Aug 2015

Address #7: 135 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 10 Apr 2014 to 11 Aug 2015

Address #8: Lvl 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Physical address used from 18 Jan 2010 to 11 Apr 2014

Address #9: Lvl 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered address used from 18 Jan 2010 to 10 Apr 2014

Contact info
64 9 2814034
03 Aug 2018 Phone
accounts@vertech.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
servicedesk@vertech.co.nz
03 Aug 2018 Email
www.vertech.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Watson, Ethan Alister Puhoi
0994
New Zealand
Individual Watson, Tessa Puhoi
0994
New Zealand
Individual Watson, Daniel Edward Puhoi
Auckland
0994
New Zealand
Individual Watson, Sarah Puhoi
Auckland
0994
New Zealand
Shares Allocation #2 Number of Shares: 6860
Individual Watson, Daniel Edward Puhoi
Auckland
0994
New Zealand
Shares Allocation #3 Number of Shares: 140
Individual Watson, Sarah Puhoi
Auckland
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Company Number: 5742672
Herne Bay
Auckland
1011
New Zealand
Individual Kerr, Michael Alexander Henderson Valley
Auckland
0612
New Zealand
Individual Kerr, Fiona Ruth Henderson Valley
Auckland
0612
New Zealand
Directors

Daniel Edward Watson - Director

Appointment date: 18 Jan 2010

Address: Puhoi, 0994 New Zealand

Address used since 25 May 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 15 Aug 2012


Michael Alexander Kerr - Director (Inactive)

Appointment date: 18 Jan 2010

Termination date: 21 Oct 2013

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 05 Aug 2011

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