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Centurian Sauna (2007) Limited

Type: NZ Limited Company (Ltd)
9429033651682
NZBN
1901867
Company Number
Registered
Company Status
Current address
48 Maki Street, Office 28
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 14 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Slater, Rachel Joy Greenhithe
Auckland
0632
New Zealand
Individual Slater, Ronald Alan Greenhithe
Auckland
0632
New Zealand
Individual Slater, Ronald Alan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Slater, Ronald Alan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Slater, Rachel Joy Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyer, Olyvia Trudi Greenhithe
Auckland
0632
New Zealand
Individual Slater, Timothy Mark John Greenhithe
Auckland
0632
New Zealand
Directors

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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