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Centennial Investments Limited

Type: NZ Limited Company (Ltd)
9429038437526
NZBN
690227
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 07 Jul 2011

Centennial Investments Limited, a registered company, was started on 01 Aug 1995. 9429038437526 is the number it was issued. This company has been supervised by 1 director, named Quintin Oliver Fowler - an active director whose contract started on 01 Aug 1995.
Updated on 26 May 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
Centennial Investments Limited had been using 44 Twin Springs Drive, Woodhill as their physical address until 07 Jul 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 44 Twin Springs Drive, Woodhill New Zealand

Physical & registered address used from 21 Jul 2005 to 07 Jul 2011

Address: 49 Munroe Road, Ranui, Auckland 1008

Registered & physical address used from 15 Apr 2002 to 21 Jul 2005

Address: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 07 Jul 1998 to 15 Apr 2002

Address: 419 Rosebank Road, Avondale, Auckland

Physical address used from 07 Jul 1998 to 07 Jul 1998

Address: 419 Rosebank Road, Avondale, Auckland

Registered address used from 24 Jul 1996 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Henderson Trustees (west) Limited
Shareholder NZBN: 9429030292826
Henderson
Waitakere City
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fowler, Quintin Oliver Swanson
Auckland
Directors

Quintin Oliver Fowler - Director

Appointment date: 01 Aug 1995

Address: Swanson, Auckland, 0612 New Zealand

Address used since 03 Aug 2015

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