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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7655168 | |||
Entity (NZ Limited Company) | Futureverse Corporation Limited Shareholder NZBN: 9429042459149 |
Newton Auckland Cbd 1010 New Zealand |
24 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chew, Richard |
Ponsonby Auckland 1011 New Zealand |
27 Oct 2020 - 24 Feb 2023 |
Individual | Facer, Luke |
Long Bay Auckland 0792 New Zealand |
01 Dec 2021 - 24 Feb 2023 |
Individual | Faury, Jerome |
Northcote Auckland 0627 New Zealand |
13 Feb 2020 - 27 Oct 2020 |
Other | Mint Corp Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Fivus Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Individual | Chew, Richard |
Ponsonby Auckland 1011 New Zealand |
27 Oct 2020 - 24 Feb 2023 |
Other | Netx Partners Limited |
Grand Cayman Ky11107 Cayman Islands |
04 Aug 2021 - 24 Feb 2023 |
Entity | Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 |
Kohimarama Auckland 1071 New Zealand |
04 Jun 2022 - 24 Feb 2023 |
Individual | Pomeroy, Martyn |
Campbells Bay Auckland 0630 New Zealand |
04 Aug 2021 - 24 Feb 2023 |
Individual | Facer, Luke |
Long Bay Auckland 0792 New Zealand |
01 Dec 2021 - 24 Feb 2023 |
Individual | Facer, Luke |
Long Bay Auckland 0792 New Zealand |
01 Dec 2021 - 24 Feb 2023 |
Individual | Faury, Jerome |
Northcote Auckland 0627 New Zealand |
27 Oct 2020 - 24 Feb 2023 |
Individual | Faury, Jerome |
Northcote Auckland 0627 New Zealand |
27 Oct 2020 - 24 Feb 2023 |
Entity | Fivus Investments Limited Shareholder NZBN: 9429049923575 Company Number: 8241193 |
Ponsonby Auckland 1011 New Zealand |
04 Jun 2022 - 24 Feb 2023 |
Entity | Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - 24 Feb 2023 |
Other | Artesian Venture Partners Pty Ltd |
Fitzroy Victoria 3065 Australia |
14 Dec 2022 - 24 Feb 2023 |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
04 Jun 2022 - 24 Feb 2023 |
Entity | Futureverse Corporation Limited Shareholder NZBN: 9429042459149 Company Number: 6038871 |
14 Jul 2017 - 23 Feb 2018 | |
Other | Artesian Venture Partners Pty Limited | 27 Oct 2020 - 14 Dec 2022 | |
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
23 Feb 2018 - 04 Aug 2021 | |
Entity | Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 |
24 Aug 2020 - 02 Jun 2022 | |
Entity | Fivus Investments Limited Shareholder NZBN: 9429049923575 Company Number: 8241193 |
13 Oct 2021 - 02 Jun 2022 | |
Entity | Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 |
04 Aug 2021 - 02 Jun 2022 | |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
20 Aug 2020 - 02 Jun 2022 | |
Entity | E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 |
04 Aug 2021 - 13 Oct 2021 | |
Entity | Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 |
Kohimarama Auckland 1071 New Zealand |
24 Aug 2020 - 02 Jun 2022 |
Entity | E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 |
Dannemora Manukau 2016 New Zealand |
04 Aug 2021 - 13 Oct 2021 |
Other | Centrapay Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Angel Investors Marlborough Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Mint Corp Limited Shareholder NZBN: 9429048568210 Company Number: 8097218 |
Kohimarama Auckland 1071 New Zealand |
24 Aug 2020 - 02 Jun 2022 |
Entity | Fivus Investments Limited Shareholder NZBN: 9429049923575 Company Number: 8241193 |
Ponsonby Auckland 1011 New Zealand |
13 Oct 2021 - 02 Jun 2022 |
Entity | Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2021 - 02 Jun 2022 |
Entity | Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2021 - 02 Jun 2022 |
Entity | Centrapay Nominees Limited Shareholder NZBN: 9429049253375 Company Number: 8180443 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2021 - 02 Jun 2022 |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
20 Aug 2020 - 02 Jun 2022 |
Entity | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Company Number: 971936 |
Rd 1 Picton 7281 New Zealand |
20 Aug 2020 - 02 Jun 2022 |
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2018 - 04 Aug 2021 |
Entity | Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 |
Grey Lynn Auckland 1021 New Zealand |
23 Feb 2018 - 04 Aug 2021 |
Director | Jerome Faury |
Northcote Auckland 0627 New Zealand |
13 Feb 2020 - 27 Oct 2020 |
Individual | Chew, Richard |
Ponsonby Auckland 1011 New Zealand |
21 Aug 2020 - 27 Oct 2020 |
Other | Artesian Venture Partners Pty Limited |
Fitzroy Vic 3065 Australia |
21 Aug 2020 - 27 Oct 2020 |
Entity | Centrality Limited Shareholder NZBN: 9429042459149 Company Number: 6038871 |
Grey Lynn Auckland 1021 New Zealand |
14 Jul 2017 - 23 Feb 2018 |
Ultimate Holding Company
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
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