Centro Marine Limited

Centro Marine Limited, a registered company, was started on 22 Oct 2015. 9429042035374 is the New Zealand Business Number it was issued. "Marine engineering service - consulting" (business classification M692350) is how the company is classified. This company has been run by 2 directors: Rhiannon Amber Callander - an active director whose contract started on 22 Oct 2015,
Brendon David Callander - an active director whose contract started on 22 Oct 2015.
Last updated on 18 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 (office address),
Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 (delivery address),
Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 (registered address),
Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 (physical address) among others.
Centro Marine Limited had been using 28 Hargreaves Street, Freemans Bay, Auckland as their registered address up until 16 Aug 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Principal place of activity

Unit 24, 142-148 Beaumont Street, Westhaven, Auckland, 1010 New Zealand

Previous addresses

Address #1: 28 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 01 Apr 2021 to 16 Aug 2021

Address #2: 28 Hargreaves Street, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 20 Oct 2020 to 16 Aug 2021

Address #3: 82b Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 18 May 2020 to 01 Apr 2021

Address #4: 82b Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 18 May 2020 to 20 Oct 2020

Address #5: 41 Willerton Avenue, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 22 Oct 2015 to 18 May 2020

Rhiannon Amber Callander - Director

Appointment date: 22 Oct 2015

Brendon David Callander - Director

Appointment date: 22 Oct 2015