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Centennial Motors Limited

Type: NZ Limited Company (Ltd)
9429042081388
NZBN
5852885
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Level 6, 57 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Sep 2022

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.

Addresses

Previous address

Address: 57 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 23 Nov 2015 to 07 Sep 2022

Contact info
64 4 3849734
11 Mar 2019 Phone
cmc@colmotor.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Colonial Motor Company Limited
Shareholder NZBN: 9429040973531
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

The Colonial Motor Company Limited
Name
Ltd
Type
1193
Ultimate Holding Company Number
NZ
Country of origin
Level 6
57 Courtenay Place, Wellington 6011
New Zealand
Address
Directors

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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