Centaurea New Zealand Limited
Type: NZ Limited Company (Ltd)Centaurea New Zealand Limited (issued a business number of 9429030298842) was started on 20 Mar 2013. 3 addresses are currently in use by the company: 80 Glamorgan Drive, Torbay, Auckland, 0630 (type: office, registered). 80 Glamorgan Drive, Torbay, Auckland had been their registered address, up to 18 Apr 2016. Centaurea New Zealand Limited used other aliases, namely: Centaurea Limited from 20 Mar 2013 to 21 Mar 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shen, Peng (a director) located at West Harbour, Auckland postcode 0618. "Cotton textile mfg" (ANZSIC C131210) is the category the Australian Bureau of Statistics issued to Centaurea New Zealand Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Glamorgan Drive, Torbay, Auckland, 0630 | Office | unknown |
| 60 Whiting Grove, West Harbour, Auckland, 0618 | Registered & physical & service | 18 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peng Shen
West Harbour, Auckland, 0618
Address used since 01 Apr 2016 |
Director | 06 Aug 2014 - current |
|
Huidong Ai
Mairangi Bay, Auckland, 0630
Address used since 01 Jan 1970 |
Director | 20 Mar 2013 - 07 Aug 2014 |
| 80 Glamorgan Drive , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 80 Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 14 Aug 2014 - 18 Apr 2016 |
| 10 Mayfair Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 20 Mar 2013 - 14 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shen, Peng Director |
West Harbour Auckland 0618 |
26 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ai, Huidong Individual |
Mairangi Bay Auckland 0630 |
20 Mar 2013 - 06 Aug 2014 |
|
Peng, Shen Individual |
West Harbour Auckland 0618 |
06 Aug 2014 - 26 Sep 2016 |
|
Huidong Ai Director |
Mairangi Bay Auckland 0630 |
20 Mar 2013 - 06 Aug 2014 |
 |
Micronesian Enterprises (n.z.) Limited 8 Dunraven Place |
|
Gerber Consulting Limited 4 Dunraven Place |
|
Omega Management Consultancy Limited 85 Glamorgan Drive |
|
Two Blind Mice Consultants Limited 85 Glamorgan Drive |
|
North Auckland Glass Limited 76c Glamorgan Drive |
|
Save Ya Industries 2017 Limited 12 Dunraven Place |
|
Egyptian Cotton Shop Limited 139 Takatu Road |