Centranum Limited was launched on 31 Aug 2000 and issued an NZ business number of 9429037175443. This registered LTD company has been supervised by 2 directors: Leanne Helen Markus - an active director whose contract began on 31 Aug 2000,
Keith Neville Allpress - an inactive director whose contract began on 31 Aug 2000 and was terminated on 02 Sep 2005.
According to BizDb's database (updated on 27 Mar 2024), this company filed 1 address: 4 Brighton Terrace, Murrays Bay, Auckland, 0630 (types include: physical, service).
Until 02 Apr 2014, Centranum Limited had been using 4 Brighton Tce, Mairangi Bay, Auckland as their registered address.
BizDb found old names for this company: from 31 Aug 2000 to 11 Dec 2001 they were called I Tools (Nz) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Markus, Leanne Helen (an individual) located at Mairangi Bay, Auckland. Centranum Limited is categorised as "Computer software publishing" (ANZSIC J542010).
Previous addresses
Address: 4 Brighton Tce, Mairangi Bay, Auckland New Zealand
Registered address used from 10 Sep 2001 to 02 Apr 2014
Address: 44 Juniper Road, Sunnynook, Auckland
Registered address used from 10 Sep 2001 to 10 Sep 2001
Address: 4 Brighton Tce, Mairangi Bay, Auckland New Zealand
Physical address used from 31 Aug 2000 to 02 Apr 2014
Address: 44 Juniper Road, Sunnynook, Auckland
Physical address used from 31 Aug 2000 to 31 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Markus, Leanne Helen |
Mairangi Bay Auckland |
31 Aug 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allpress, Keith Neville |
Piha Auckland |
31 Aug 2000 - 16 Nov 2005 |
Leanne Helen Markus - Director
Appointment date: 31 Aug 2000
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 13 Oct 2009
Keith Neville Allpress - Director (Inactive)
Appointment date: 31 Aug 2000
Termination date: 02 Sep 2005
Address: Piha, Auckland,
Address used since 31 Aug 2000
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