Centrix Consulting Limited, a registered company, was launched on 05 May 2016. 9429042335214 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 1 director, named Stefan Josef Heinrich Mayer - an active director whose contract began on 05 May 2016.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: an address for share register at 64 Queenwood Avenue, Queenwood, Hamilton, 3210 (type: other, shareregister).
Centrix Consulting Limited had been using 71 London Street, Level 4, Hamilton as their physical address up to 15 Jan 2019.
More names used by the company, as we established at BizDb, included: from 05 May 2016 to 29 Jan 2020 they were called Itesys New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Mayer, Stefan Josef Heinrich - located at 3210, Queenwood, Hamilton.
Other active addresses
Address #4: 64 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Feb 2021
Principal place of activity
149 Alexandra Str., Level 3, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 71 London Street, Level 4, Hamilton, 3204 New Zealand
Physical address used from 19 Feb 2018 to 15 Jan 2019
Address #2: 71 London Street, Level 4, Hamilton, 3204 New Zealand
Registered address used from 13 Feb 2018 to 15 Jan 2019
Address #3: 64 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Physical address used from 05 May 2016 to 19 Feb 2018
Address #4: 64 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Registered address used from 05 May 2016 to 13 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Mayer, Stefan Josef Heinrich |
Queenwood Hamilton 3210 New Zealand |
05 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Itesys Ag Company Number: 440.4.016.404-1 |
Taegerwilen CH-8274 Switzerland |
05 May 2016 - 29 Jan 2020 |
Stefan Josef Heinrich Mayer - Director
Appointment date: 05 May 2016
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 05 May 2016
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