Centeros Limited was incorporated on 02 Aug 2004 and issued a New Zealand Business Number of 9429035293699. This registered LTD company has been managed by 5 directors: Kathryn Louise Crossley - an active director whose contract began on 01 Feb 2005,
James Peter Ernest Crossley - an inactive director whose contract began on 02 Aug 2004 and was terminated on 04 Apr 2018,
Joel Russell Bruce Macfarlane - an inactive director whose contract began on 02 Nov 2009 and was terminated on 16 Feb 2017,
Jason Nicholas Glover - an inactive director whose contract began on 02 Nov 2009 and was terminated on 20 Jul 2010,
Shane David Gibbons - an inactive director whose contract began on 02 Aug 2004 and was terminated on 30 Sep 2004.
As stated in our data (updated on 11 May 2024), this company uses 4 addresses: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
75B Boston Road, Grafton, Auckland, 1023 (service address),
75B Boston Road, Grafton, Auckland, 1023 (records address),
75B Boston Road, Grafton, Auckland, 1023 (shareregister address) among others.
Up to 05 Dec 2023, Centeros Limited had been using Level 3, 142 Broadway, Newmarket as their service address.
BizDb found other names for this company: from 02 Aug 2004 to 20 Oct 2005 they were called Visual Edge Software Limited.
A total of 900 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 900 shares are held by 1 entity, namely:
Crossley, Kathryn Louise (an individual) located at Hope Island, Queensland.
Other active addresses
Address #4: 75b Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 05 Dec 2023
Previous address
Address #1: Level 3, 142 Broadway, Newmarket New Zealand
Service & registered address used from 02 Aug 2004 to 05 Dec 2023
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 900 | |||
| Individual | Crossley, Kathryn Louise |
Hope Island Queensland Australia |
02 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Joel Russell Bruce |
Paremoremo Auckland New Zealand |
04 Dec 2009 - 16 Feb 2017 |
| Individual | Macfarlane, Barbara Jean |
Paremoremo Auckland New Zealand |
04 Dec 2009 - 16 Feb 2017 |
| Individual | Gibbons, Shane David |
Albany Auckland |
02 Aug 2004 - 27 Jun 2010 |
| Entity | Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 |
04 Dec 2009 - 14 Feb 2017 | |
| Individual | Crossley, James Peter Ernest |
Hope Island Queensland Australia |
02 Aug 2004 - 12 Nov 2018 |
| Individual | Glover, Virginia Louise |
Mt Wellington Auckland |
04 Dec 2009 - 05 Dec 2009 |
| Entity | Ecentre Limited Shareholder NZBN: 9429034484074 Company Number: 1712670 |
04 Dec 2009 - 14 Feb 2017 | |
| Individual | Corner, Andrew Mervyn |
St Heliers Auckland New Zealand |
03 May 2010 - 16 Sep 2010 |
| Individual | Glover, Jason Nicholas |
Johnsonville Wellington 6037 New Zealand |
04 Dec 2009 - 16 Sep 2010 |
Kathryn Louise Crossley - Director
Appointment date: 01 Feb 2005
ASIC Name: Centeros Australia Pty Ltd
Address: Croydon South, Victoria, 3136 Australia
Address: Hope Island, Queensland, 4212 Australia
Address used since 20 Mar 2016
Address: Croydon South, Victoria, 3136 Australia
James Peter Ernest Crossley - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 04 Apr 2018
ASIC Name: Centeros Australia Pty Ltd
Address: Hope Island, Queensland, 4212 Australia
Address used since 20 Mar 2016
Address: Croydon South, Victoria, 3136 Australia
Address: Croydon South, Victoria, 3136 Australia
Joel Russell Bruce Macfarlane - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 16 Feb 2017
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 08 Oct 2015
Jason Nicholas Glover - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 20 Jul 2010
Address: Johnsonville, Wellington 6037,
Address used since 03 May 2010
Shane David Gibbons - Director (Inactive)
Appointment date: 02 Aug 2004
Termination date: 30 Sep 2004
Address: Albany,
Address used since 02 Aug 2004
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