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Censere Group Limited

Type: NZ Limited Company (Ltd)
9429035227519
NZBN
1546471
Company Number
Registered
Company Status
Current address
Level 6, 203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 09 Apr 2021
Building 10, Level 3
660-670 Great South Road
Ellerslie, Auckland 1051
New Zealand
Registered & service address used since 06 Dec 2022
7 Muir Ave
Mangere Bridge
Auckland 2022
New Zealand
Registered & service address used since 13 Dec 2023

Censere Group Limited, a registered company, was registered on 20 Aug 2004. 9429035227519 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Brett Arthur Shadbolt - an active director whose contract started on 20 Aug 2004,
Yung Le Shadbolt - an active director whose contract started on 20 Aug 2004,
Glen Lewis Shadbolt - an inactive director whose contract started on 14 Jul 2015 and was terminated on 31 Jan 2017.
Updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 7 Muir Ave, Mangere Bridge, Auckland, 2022 (types include: registered, service).
Censere Group Limited had been using 7 Muir Avenue, Mangere Bridge, Auckland as their registered address until 09 Apr 2021.
A single entity owns all company shares (exactly 1 share) - Shadbolt, Brett Arthur - located at 2022, Mangere Bridge, Auckland.

Addresses

Previous addresses

Address #1: 7 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 15 Mar 2021 to 09 Apr 2021

Address #2: Level 4, 17 Albert Street, Auckland, 1010 New Zealand

Physical address used from 15 Mar 2017 to 15 Mar 2021

Address #3: Level 4, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 13 Mar 2017 to 15 Mar 2021

Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 10 Mar 2016 to 15 Mar 2017

Address #5: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 10 Mar 2016 to 13 Mar 2017

Address #6: Level 27, Pwc Tower, Cnr Quay & Albert Street, Auckland New Zealand

Physical & registered address used from 20 Aug 2004 to 10 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Shadbolt, Brett Arthur Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Censere Holdings Limited
Other Censere Holdings Limited
Directors

Brett Arthur Shadbolt - Director

Appointment date: 20 Aug 2004

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 05 Mar 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 20 Aug 2004


Yung Le Shadbolt - Director

Appointment date: 20 Aug 2004

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 05 Mar 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 20 Aug 2004


Glen Lewis Shadbolt - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 31 Jan 2017

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 14 Jul 2015

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