Centro Investments Limited

Centro Investments Limited, a registered company, was registered on 21 Mar 2003. 9429036075331 is the NZBN it was issued. The company has been run by 5 directors: Justin Mark James Wyborn - an active director whose contract began on 21 Mar 2003,
John Barry Bolland - an active director whose contract began on 01 Dec 2019,
Craig Stuart Wigglesworth - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Dec 2019,
Robert Allen Bollard - an inactive director whose contract began on 28 Apr 2004 and was terminated on 01 Apr 2015,
Peter Joel Sundberg - an inactive director whose contract began on 21 Mar 2003 and was terminated on 28 Apr 2004.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, registered).
Centro Investments Limited had been using Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 05 Apr 2019.
Past names used by the company, as we found at BizDb, included: from 21 Mar 2003 to 04 Jun 2004 they were called Centro Investments No. 2 Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bolland, John Barry (an individual) located at Epsom, Auckland postcode 1023,
Wyborn, Justin Mark James (a director) located at Herne Bay, Auckland postcode 1011.

Previous addresses

Address: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Feb 2016 to 05 Apr 2019

Address: Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Dec 2015 to 26 Feb 2016

Address: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2014 to 03 Dec 2015

Address: Level 3,10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2013 to 20 May 2014

Address: Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 New Zealand

Registered & physical address used from 01 May 2009 to 04 Dec 2013

Address: Level 1, 20 Beaumont Street, Victoria Park, Auckland

Registered & physical address used from 21 Mar 2003 to 01 May 2009

Previous Shareholders

Justin Mark James Wyborn - Director

Appointment date: 21 Mar 2003

John Barry Bolland - Director

Appointment date: 01 Dec 2019

Craig Stuart Wigglesworth - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Dec 2019

Robert Allen Bollard - Director (Inactive)

Appointment date: 28 Apr 2004

Termination date: 01 Apr 2015

Peter Joel Sundberg - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 28 Apr 2004