Centrix Data One Limited, a registered company, was launched on 02 Jun 2016. 9429042367727 is the NZBN it was issued. The company has been managed by 3 directors: Keith George Mclaughlin - an active director whose contract started on 02 Jun 2016,
Cameron Fleming - an active director whose contract started on 06 Jul 2022,
Ross Jewell - an inactive director whose contract started on 02 Jun 2016 and was terminated on 05 Jul 2022.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 56 Cawley Street, Ellerslie, Auckland, 1051 (types include: service, registered).
Previous aliases used by the company, as we established at BizDb, included: from 17 May 2016 to 07 Sep 2016 they were called Data One Limited.
A single entity controls all company shares (exactly 100 shares) - Centrix Group Limited - located at 1051, Ellerslie, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Centrix Group Limited Shareholder NZBN: 9429032209006 |
Ellerslie Auckland 1051 New Zealand |
02 Jun 2016 - |
Ultimate Holding Company
Keith George Mclaughlin - Director
Appointment date: 02 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2016
Cameron Fleming - Director
Appointment date: 06 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jul 2022
Ross Jewell - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 05 Jul 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Jun 2016
Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road
Cff Limited
Building 2 Level 1 195 Main Highway
Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road
Skellerup Agri Holdings Limited
Level 3, 205 Great South Road
We2 Jv Limited
Building 2 Level 1 195 Main Highway
Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr