Shortcuts

Centrapay Limited

Type: NZ Limited Company (Ltd)
9429046246448
NZBN
6340244
Company Number
Registered
Company Status
123356101
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Floor 5, 48 Emily Place
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 22 Nov 2019
17 South Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Oct 2022
17 South Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 14 Nov 2023

Centrapay Limited, a registered company, was registered on 14 Jul 2017. 9429046246448 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been supervised by 6 directors: Aaron John Mcdonald - an active director whose contract began on 14 Jul 2017,
Mark William Desmond Unwin - an inactive director whose contract began on 01 Sep 2021 and was terminated on 12 Jun 2023,
Jason Andrew Van - an inactive director whose contract began on 31 Mar 2022 and was terminated on 12 Jun 2023,
Luke Alan Facer - an inactive director whose contract began on 01 Sep 2021 and was terminated on 23 Feb 2023,
Jerome Faury - an inactive director whose contract began on 25 Aug 2017 and was terminated on 01 Nov 2021.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 17 South Street, Auckland Central, Auckland, 1010 (type: postal, office).
Centrapay Limited had been using Level 5, 48 Emily Place, Cbd, Auckland as their physical address until 13 Oct 2022.
Former names for the company, as we found at BizDb, included: from 14 Jul 2017 to 23 Feb 2018 they were called Centrality Vouchers Limited.
A single entity owns all company shares (exactly 7655168 shares) - Futureverse Corporation Limited - located at 1010, Newton, Auckland Cbd.

Addresses

Principal place of activity

Floor 5, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 5, 48 Emily Place, Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 19 Mar 2020 to 13 Oct 2022

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 14 Jul 2017 to 19 Mar 2020

Contact info
64 21 537663
Phone
info@centrapay.com
22 Nov 2019 Email
invoices@centrapay.com
22 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.centrapay.com
22 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7655168

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7655168
Entity (NZ Limited Company) Futureverse Corporation Limited
Shareholder NZBN: 9429042459149
Newton
Auckland Cbd
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chew, Richard Ponsonby
Auckland
1011
New Zealand
Individual Facer, Luke Long Bay
Auckland
0792
New Zealand
Individual Faury, Jerome Northcote
Auckland
0627
New Zealand
Other Mint Corp Limited
Other Fivus Investments Limited
Individual Chew, Richard Ponsonby
Auckland
1011
New Zealand
Other Netx Partners Limited Grand Cayman
Ky11107
Cayman Islands
Entity Mint Corp Limited
Shareholder NZBN: 9429048568210
Company Number: 8097218
Kohimarama
Auckland
1071
New Zealand
Individual Pomeroy, Martyn Campbells Bay
Auckland
0630
New Zealand
Individual Facer, Luke Long Bay
Auckland
0792
New Zealand
Individual Facer, Luke Long Bay
Auckland
0792
New Zealand
Individual Faury, Jerome Northcote
Auckland
0627
New Zealand
Individual Faury, Jerome Northcote
Auckland
0627
New Zealand
Entity Fivus Investments Limited
Shareholder NZBN: 9429049923575
Company Number: 8241193
Ponsonby
Auckland
1011
New Zealand
Entity Centrapay Nominees Limited
Shareholder NZBN: 9429049253375
Company Number: 8180443
Auckland Central
Auckland
1010
New Zealand
Other Artesian Venture Partners Pty Ltd Fitzroy
Victoria 3065
Australia
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Entity Futureverse Corporation Limited
Shareholder NZBN: 9429042459149
Company Number: 6038871
Other Artesian Venture Partners Pty Limited
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity Mint Corp Limited
Shareholder NZBN: 9429048568210
Company Number: 8097218
Entity Fivus Investments Limited
Shareholder NZBN: 9429049923575
Company Number: 8241193
Entity Centrapay Nominees Limited
Shareholder NZBN: 9429049253375
Company Number: 8180443
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Entity Mint Corp Limited
Shareholder NZBN: 9429048568210
Company Number: 8097218
Kohimarama
Auckland
1071
New Zealand
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Dannemora
Manukau
2016
New Zealand
Other Centrapay Nominees Limited
Other Angel Investors Marlborough Nominee Limited
Entity Mint Corp Limited
Shareholder NZBN: 9429048568210
Company Number: 8097218
Kohimarama
Auckland
1071
New Zealand
Entity Fivus Investments Limited
Shareholder NZBN: 9429049923575
Company Number: 8241193
Ponsonby
Auckland
1011
New Zealand
Entity Centrapay Nominees Limited
Shareholder NZBN: 9429049253375
Company Number: 8180443
Auckland Central
Auckland
1010
New Zealand
Entity Centrapay Nominees Limited
Shareholder NZBN: 9429049253375
Company Number: 8180443
Auckland Central
Auckland
1010
New Zealand
Entity Centrapay Nominees Limited
Shareholder NZBN: 9429049253375
Company Number: 8180443
Auckland Central
Auckland
1010
New Zealand
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Entity Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Company Number: 971936
Rd 1
Picton
7281
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Director Jerome Faury Northcote
Auckland
0627
New Zealand
Individual Chew, Richard Ponsonby
Auckland
1011
New Zealand
Other Artesian Venture Partners Pty Limited Fitzroy
Vic
3065
Australia
Entity Centrality Limited
Shareholder NZBN: 9429042459149
Company Number: 6038871
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

13 Jul 2017
Effective Date
Centrality Investments Limited
Name
Ltd
Type
6042694
Ultimate Holding Company Number
NZ
Country of origin
26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Address
Directors

Aaron John Mcdonald - Director

Appointment date: 14 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2022

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 14 Jul 2017


Mark William Desmond Unwin - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 12 Jun 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Sep 2021


Jason Andrew Van - Director (Inactive)

Appointment date: 31 Mar 2022

Termination date: 12 Jun 2023

ASIC Name: The Band Group Holdings Pty Ltd

Address: Nsw, 2120 Australia

Address: East Killara, Nsw, 2071 Australia

Address used since 31 Mar 2022


Luke Alan Facer - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 23 Feb 2023

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 01 Sep 2021


Jerome Faury - Director (Inactive)

Appointment date: 25 Aug 2017

Termination date: 01 Nov 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Aug 2017


Roger Allan Smith - Director (Inactive)

Appointment date: 14 Jul 2017

Termination date: 02 Dec 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Jul 2017

Nearby companies

Hydroflow Distributors Limited
Level 1, 26 Crummer Road

Baumatic Appliances Limited
Level 1, 26 Crummer Road

Irontide Marine Contracting Limited
Level 1, 26 Crummer Road

Camelspace (wlg) Limited
Level 1, 26 Crummer Road

Construction Project Management Consultancy Limited
Level 1, 26 Crummer Road

Streets Ahead Property Limited
Level 1, 26 Crummer Road

Similar companies

Blam Digital Limited
28 Dryden Street

Blockhaus Nz Limited
Level 1, 26 Crummer Road

Chevre Limited
13 Northland Street

Jpr Advisory Limited
50 Murdoch Road

Power Group Holdings Limited
Level 1, 26 Crummer Road

Track Back Limited
Level 1, 26 Crummer Road