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Centranum Limited

Type: NZ Limited Company (Ltd)
9429037175443
NZBN
1055419
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
4 Brighton Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 02 Apr 2014

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).

Addresses

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

Contact info
64 9 4785167
Phone
leanne.markus@centranum.com
Email
https://www.centranum.com
31 Mar 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Markus, Leanne Helen Mairangi Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allpress, Keith Neville Piha
Auckland
Directors

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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