Central Station Software Limited was started on 25 Mar 2014 and issued a business number of 9429041155912. This registered LTD company has been run by 3 directors: Rui Guo - an active director whose contract began on 01 May 2019,
Guangwei Lu - an inactive director whose contract began on 25 Mar 2014 and was terminated on 02 Jun 2019,
Dean Cameron Philip Payn - an inactive director whose contract began on 25 Mar 2014 and was terminated on 31 Jul 2018.
As stated in our information (updated on 28 Feb 2024), this company registered 1 address: 34 Triton Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Until 15 Mar 2021, Central Station Software Limited had been using B3 34 Triton Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Lu, Guangwei (an individual) located at Albany, Auckland postcode 0632,
Guo, Rui (an individual) located at Albany, Auckland postcode 0632. Central Station Software Limited was classified as "Computer programming service" (ANZSIC M700020).
Principal place of activity
B3 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: B3 34 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 20 Aug 2020 to 15 Mar 2021
Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 07 Sep 2018 to 20 Aug 2020
Address #3: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Sep 2018 to 15 Mar 2021
Address #4: 6 Boston Road, Mt Eden, Auckland, 1151 New Zealand
Physical & registered address used from 15 Aug 2018 to 07 Sep 2018
Address #5: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 04 Apr 2016 to 15 Aug 2018
Address #6: Unit 10, 6 Omega Street, Albany, Auckland, 0630 New Zealand
Physical & registered address used from 25 Mar 2014 to 04 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lu, Guangwei |
Albany Auckland 0632 New Zealand |
25 Mar 2014 - |
| Individual | Guo, Rui |
Albany Auckland 0632 New Zealand |
18 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Payn, Dean Cameron Philip |
Okura Albany 0792 New Zealand |
25 Mar 2014 - 01 Aug 2018 |
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
12 Sep 2017 - 01 Aug 2018 |
| Individual | Adams, Susan |
Rd 2 Albany 0792 New Zealand |
18 Aug 2015 - 12 Sep 2017 |
| Individual | Payn, Maria |
Okura Albany 0792 New Zealand |
18 Aug 2015 - 01 Aug 2018 |
Rui Guo - Director
Appointment date: 01 May 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2019
Guangwei Lu - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 02 Jun 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Mar 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 10 Mar 2019
Dean Cameron Philip Payn - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 31 Jul 2018
Address: Okura, Albany, 0792 New Zealand
Address used since 23 Mar 2016
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