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Centurion Holdings 2015 Limited

Type: NZ Limited Company (Ltd)
9429042019428
NZBN
5828751
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Comins, Joseph Colin Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Comins, Joseph Collin Rd 4
Cambridge
3496
New Zealand
Directors

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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