Centrix Holdings Limited

Centrix Holdings Limited, a registered company, was started on 08 Nov 1995. 9429038394362 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been managed by 6 directors: Stefan Mayer - an active director whose contract began on 19 Jun 2008,
Donald Raymond Shute - an inactive director whose contract began on 19 Mar 1996 and was terminated on 28 May 2009,
Robert Meeuwsen - an inactive director whose contract began on 19 Mar 1996 and was terminated on 20 Jun 2005,
David Joseph Braithwaite - an inactive director whose contract began on 19 Mar 1996 and was terminated on 08 May 2000,
Peter John Faire - an inactive director whose contract began on 19 Mar 1996 and was terminated on 08 May 2000.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Flat 3, 149 Alexandra Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Centrix Holdings Limited had been using 64 Queenwood Avenue, Queenwood, Hamilton as their physical address up until 13 Jun 2019.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Other active addresses

Address #4: Flat 3, 149 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & service address used from 13 Jun 2019

Principal place of activity

149 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 64 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand

Physical address used from 22 Jun 2011 to 13 Jun 2019

Address #2: 64 Queenwood Ave, Hamilton 3210 New Zealand

Registered address used from 24 May 2010 to 22 Jun 2011

Address #3: 43 Western Heights Drive, Hamilton 3200

Registered address used from 26 Jun 2008 to 24 May 2010

Address #4: 43 Western Heights Drive, Hamilton 3200 New Zealand

Physical address used from 26 Jun 2008 to 22 Jun 2011

Address #5: 648 Horsham Downs Road, R D 1, Hamilton

Registered & physical address used from 08 Aug 2005 to 26 Jun 2008

Address #6: Perry House, 330 Tristram Street, Hamilton

Registered address used from 27 Jul 2000 to 08 Aug 2005

Address #7: 616 Te Rapa Road, Hamilton

Physical address used from 27 Jul 2000 to 08 Aug 2005

Address #8: Perry House, 330 Tristram Street, Hamilton

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address #9: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 05 Apr 1996 to 27 Jul 2000

Address #10: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 08 Nov 1995 to 27 Jul 2000

Previous Shareholders

Stefan Mayer - Director

Appointment date: 19 Jun 2008

Donald Raymond Shute - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 28 May 2009

Robert Meeuwsen - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 20 Jun 2005

David Joseph Braithwaite - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 08 May 2000

Peter John Faire - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 08 May 2000

Robert John Willis - Director (Inactive)

Appointment date: 08 Nov 1995

Termination date: 19 Mar 1996