Centurian Sauna (2007) Limited, a registered company, was started on 18 Jan 2007. 9429033651682 is the NZBN it was issued. This company has been managed by 2 directors: Ronald Alan Slater - an active director whose contract began on 18 Jan 2007,
Rachel Joy Slater - an active director whose contract began on 04 Feb 2015.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (category: physical, registered).
Centurian Sauna (2007) Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address up until 14 Feb 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 15 Feb 2017 to 14 Feb 2019
Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 16 Nov 2009 to 15 Feb 2017
Address: 5e/22 Beresford Square, Newton, Auckland
Physical & registered address used from 18 Jan 2007 to 16 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Slater, Rachel Joy |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2014 - |
| Individual | Slater, Ronald Alan |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2014 - |
| Individual | Slater, Ronald Alan |
Greenhithe Auckland 0632 New Zealand |
18 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Slater, Ronald Alan |
Greenhithe Auckland 0632 New Zealand |
18 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Slater, Rachel Joy |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Olyvia Trudi |
Greenhithe Auckland 0632 New Zealand |
28 Feb 2007 - 15 Jul 2014 |
| Individual | Slater, Timothy Mark John |
Greenhithe Auckland 0632 New Zealand |
28 Feb 2007 - 15 Jul 2014 |
Ronald Alan Slater - Director
Appointment date: 18 Jan 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Feb 2014
Rachel Joy Slater - Director
Appointment date: 04 Feb 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Feb 2015
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