Centrality Limited was launched on 14 Jul 2016 and issued an NZ business number of 9429042459149. This registered LTD company has been run by 3 directors: Aaron John Mcdonald - an active director whose contract started on 14 Jul 2016,
Daniel Guy Gillespie - an active director whose contract started on 01 Oct 2018,
Mark Alan Povey - an inactive director whose contract started on 14 Jul 2016 and was terminated on 25 Oct 2017.
As stated in BizDb's database (updated on 01 Dec 2022), this company uses 1 address: 17 South Street, Newton, Auckland Cbd, 1010 (category: registered, physical).
Up until 02 Aug 2022, Centrality Limited had been using 48 Emily Place, Auckland Central, Auckland as their registered address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Centrality Investments Limited (an entity) located at Newton, Auckland Cbd postcode 1010. Centrality Limited has been categorised as "Web hosting" (ANZSIC J592150).
Principal place of activity
Floor 6, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2021 to 02 Aug 2022
Address: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 14 Oct 2020 to 14 Oct 2020
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 24 Aug 2016 to 14 Oct 2020
Address: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 Jul 2016 to 24 Aug 2016
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Centrality Investments Limited Shareholder NZBN: 9429042450771 |
Newton Auckland Cbd 1010 New Zealand |
14 Jul 2016 - |
Ultimate Holding Company
Aaron John Mcdonald - Director
Appointment date: 14 Jul 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Aug 2022
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 14 Jul 2016
Daniel Guy Gillespie - Director
Appointment date: 01 Oct 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Aug 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2018
Mark Alan Povey - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 25 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Jul 2016
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