Centurion Holdings 2015 Limited, a registered company, was launched on 12 Oct 2015. 9429042019428 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been managed by 2 directors: Joseph Collin Comins - an active director whose contract began on 12 Oct 2015,
Joseph Colin Comins - an active director whose contract began on 12 Oct 2015.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Centurion Holdings 2015 Limited had been using 13A Anzac Street, Cambridge, Cambridge as their registered address up until 08 May 2019.
A single entity controls all company shares (exactly 100 shares) - Comins, Joseph Colin - located at 3204, Rd 4, Cambridge.
Previous addresses
Address: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 11 Mar 2019 to 08 May 2019
Address: 94 Shakespeare Street, Cambridge, 3432 New Zealand
Registered & physical address used from 18 Nov 2016 to 11 Mar 2019
Address: 94 Shakespeare Street, Cambridge, 3432 New Zealand
Physical & registered address used from 12 Oct 2015 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Comins, Joseph Colin |
Rd 4 Cambridge 3496 New Zealand |
27 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Comins, Joseph Collin |
Rd 4 Cambridge 3496 New Zealand |
12 Oct 2015 - 27 Nov 2019 |
Joseph Collin Comins - Director
Appointment date: 12 Oct 2015
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 12 Oct 2015
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 30 Apr 2019
Joseph Colin Comins - Director
Appointment date: 12 Oct 2015
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 22 Nov 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 30 Apr 2019
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