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Centrality Limited

Type: NZ Limited Company (Ltd)
9429042459149
NZBN
6038871
Company Number
Registered
Company Status
J592150
Industry classification code
Web Hosting
Industry classification description
Current address
17 South Street
Newton
Auckland Cbd 1010
New Zealand
Registered & physical address used since 02 Aug 2022

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).

Addresses

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

Contact info
ed.eadie@centrality.ai
Email
billings@centrality.ai
Email
https://centrality.ai/
Website
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Centrality Investments Limited
Shareholder NZBN: 9429042450771
Newton
Auckland Cbd
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Centrality Investments Limited
Name
Ltd
Type
6042694
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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