Central Innovation Limited, a registered company, was registered on 05 Sep 2014. 9429041397992 is the NZ business number it was issued. "Employment agency operation (no on-hired staff)" (business classification N721120) is how the company has been classified. This company has been run by 2 directors: Owen Dullea - an active director whose contract began on 05 Sep 2014,
Max Edward Piper - an active director whose contract began on 02 Aug 2016.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 (category: postal, office).
Central Innovation Limited had been using Level 2, Building 5, 666 Great South Road, Penrose, Auckland as their physical address up to 10 May 2017.
Previous aliases used by the company, as we found at BizDb, included: from 02 Sep 2014 to 24 Jul 2015 they were called Ic3D Limited.
A single entity owns all company shares (exactly 10 shares) - 123 240 362 - Central Innovation Pty Limited - located at 0632, Office 2 Level 3, 20 Bridge Street, Pymble Nsw.
Principal place of activity
Level 3, Air New Zealand Building, Smales Farm, 74 Taharoto Road, Takapuna, Auckland, 0632 New Zealand
Previous address
Address #1: Level 2, Building 5, 666 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 05 Sep 2014 to 10 May 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | 123 240 362 - Central Innovation Pty Limited |
Office 2 Level 3, 20 Bridge Street Pymble Nsw 2073 Australia |
08 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ic3d Pty Limited | 05 Sep 2014 - 08 Sep 2015 | |
| Other | Null - Ic3d Pty Limited | 05 Sep 2014 - 08 Sep 2015 |
Ultimate Holding Company
Owen Dullea - Director
Appointment date: 05 Sep 2014
ASIC Name: Ci Group Holdings Pty Limited
Address: Castle Hill, Nsw, 2154 Australia
Address used since 05 Sep 2014
Address: Pymble Nsw, 2073 Australia
Max Edward Piper - Director
Appointment date: 02 Aug 2016
ASIC Name: Ci Group Holdings Pty Limited
Address: Office 2 Level 3 20 Bridge Street, Pymble Nsw, 2073 Australia
Address: Roseville Nsw, 2069 Australia
Address used since 02 Aug 2016
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