Shortcuts

Centrix Consulting Limited

Type: NZ Limited Company (Ltd)
9429042335214
NZBN
5987752
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
149 Alexandra Str.
Level 3
Hamilton 3204
New Zealand
Registered & physical & service address used since 15 Jan 2019
149 Alexandra Str.
Level 3
Hamilton 3204
New Zealand
Delivery & office address used since 06 Feb 2020
149 Alexandra Street, Level 3
Hamilton Central
Hamilton 3204
New Zealand
Postal address used since 06 Feb 2020

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.

Addresses

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

Contact info
64 7 8533068
02 Feb 2019 Phone
invoices@centrix-consulting.com
06 Feb 2023 nzbn-reserved-invoice-email-address-purpose
info@centrix-consulting.com
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.centrix-consulting.com
06 Feb 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Mayer, Stefan Josef Heinrich Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Itesys Ag
Company Number: 440.4.016.404-1
Taegerwilen
CH-8274
Switzerland
Directors

Stefan Josef Heinrich Mayer - Director

Appointment date: 05 May 2016

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 May 2016

Nearby companies

Centrix Holdings Limited
64 Queenwood Avenue

Envy Group Limited
923 River Road

Aesthetics Architecture Limited
923 River Road

Envy Consulting Limited
923 River Road

Torly Nz 2017 Limited
923 River Road

Archicheck Limited
949 River Road

Similar companies

Centrix Holdings Limited
64 Queenwood Ave

Ctas Nz Limited
30 Wymer Terrace

Global Support Limited
21 Herbert Road

Kefa Consulting Limited
21 Arcus Street

Nexquent Services New Zealand Limited
64 Queenwood Avenue

Spinco Technology Limited
275 Hukanui Road