Centennial Motors Limited, a registered company, was started on 23 Nov 2015. 9429042081388 is the number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was categorised. This company has been run by 4 directors: Alexander Peter Gibbons - an active director whose contract began on 01 Oct 2021,
Stuart Barnes Gibbons - an active director whose contract began on 06 Nov 2021,
James Picot Gibbons - an inactive director whose contract began on 23 Nov 2015 and was terminated on 05 Nov 2021,
Graeme Durrad Gibbons - an inactive director whose contract began on 23 Nov 2015 and was terminated on 30 Sep 2021.
Updated on 27 May 2024, BizDb's database contains detailed information about 1 address: Level 6, 57 Courtenay Place, Te Aro, Wellington, 6011 (category: registered, physical).
Centennial Motors Limited had been using 57 Courtenay Place, Te Aro, Wellington as their registered address up to 07 Sep 2022.
More names used by the company, as we identified at BizDb, included: from 02 Dec 2015 to 21 Jun 2022 they were named Metro Training Services Limited, from 23 Nov 2015 to 02 Dec 2015 they were named Energy Motors Limited.
One entity owns all company shares (exactly 100 shares) - The Colonial Motor Company Limited - located at 6011, Te Aro, Wellington.
Previous address
Address: 57 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 23 Nov 2015 to 07 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Colonial Motor Company Limited Shareholder NZBN: 9429040973531 |
Te Aro Wellington 6011 New Zealand |
23 Nov 2015 - |
Ultimate Holding Company
Alexander Peter Gibbons - Director
Appointment date: 01 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2021
Stuart Barnes Gibbons - Director
Appointment date: 06 Nov 2021
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 06 Nov 2021
James Picot Gibbons - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 05 Nov 2021
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Nov 2015
Graeme Durrad Gibbons - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 30 Sep 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 19 Feb 2021
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 23 Nov 2015
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