Century Investments One Limited

Century Investments One Limited was registered on 02 Dec 1997 and issued a business number of 9429037946227. This registered LTD company has been supervised by 4 directors: Patrick Richard Murray - an active director whose contract started on 02 Dec 1997,
Neil Vincent Pilkington - an inactive director whose contract started on 24 Jun 2002 and was terminated on 11 Mar 2025,
Mark Treneman - an inactive director whose contract started on 24 Jun 2002 and was terminated on 31 Mar 2004,
Husain Ahmed Ali - an inactive director whose contract started on 02 Dec 1997 and was terminated on 24 Jun 2002.
As stated in BizDb's information (updated on 22 May 2025), this company uses 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Up until 17 Sep 2019, Century Investments One Limited had been using 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Pilkington, Neil Vincent (an individual) located at Saint Johns, Auckland postcode 1072,
Pilkington, Cecile (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 2 shareholders, holds 33% shares (exactly 33 shares) and includes
Duncan, Gordon - located at Rd 2, Drury,
Duncan, Christine - located at Rd 2, Drury.
The third share allotment (34 shares, 34%) belongs to 1 entity, namely:
Murray, Diane, located at Remuera, Auckland (an individual).

Previous addresses

Address: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland New Zealand

Registered & physical address used from 03 Apr 2006 to 17 Sep 2019

Address: C/- Parker Murray & Company, 52 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 03 Apr 2006

Address: C/- Parker Murray & Company, 52 Broadway, Newmarket, Auckland

Registered address used from 03 Aug 1998 to 12 Apr 2000

Address: C/- Parker Murray & Company, 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 03 Aug 1998

Address: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Physical address used from 03 Aug 1998 to 03 Apr 2006

Previous Shareholders

Patrick Richard Murray - Director

Appointment date: 02 Dec 1997

Neil Vincent Pilkington - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 11 Mar 2025

Mark Treneman - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 31 Mar 2004

Husain Ahmed Ali - Director (Inactive)

Appointment date: 02 Dec 1997

Termination date: 24 Jun 2002