General information

Centavent Limited

Type: NZ Limited Company (Ltd)
9429031318389
New Zealand Business Number
3189488
Company Number
Registered
Company Status
L664050 - L664050 Non-financial Asset Investment
Industry classification codes with description

Centavent Limited (NZBN 9429031318389) was registered on 05 Nov 2010. 1 address is in use by the company: 22 Elizabeth Street,, Tauranga, Tauranga, 3110 (type: physical, registered). 58 Wharf Street, Tauranga, Tauranga had been their registered address, until 08 Oct 2013. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Gerald Hardie (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (80 shares); it includes
Lyge Holdings Limited (an entity) - located at Tauranga. "L664050 Non-financial asset investment" (business classification L664050) is the category the ABS issued Centavent Limited. Businesscheck's database was last updated on 19 Dec 2020.

Current address Type Used since
22 Elizabeth Street,, Tauranga, Tauranga, 3110 Physical & registered 08 Oct 2013
Contact info
64 27 4711593
Phone (Phone)
gmhomeorchard@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gerald Davidson Hardie
Otamatea, Whanganui, 4501
Address used since 07 Jul 2016
Director 05 Nov 2010 - current
Lynda Kay Florey
Rd 5, Tauranga, 3175
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Geoffrey Neil Munro
Rd 5, Tauranga, 3175
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Addresses
Previous address Type Period
58 Wharf Street, Tauranga, Tauranga, 3110 Registered 02 Oct 2012 - 08 Oct 2013
58 Wharf Street, Tauranga, Tauranga, 3110 Registered 05 Nov 2010 - 02 Oct 2012
58 Wharf Street, Tauranga, Tauranga, 3110 Physical 05 Nov 2010 - 08 Oct 2013
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
27 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gerald Davidson Hardie
Director
Otumoetai
Tauranga
3110
05 Nov 2010 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Lyge Holdings Limited
Shareholder NZBN: 9429031321259
Entity (NZ Limited Company)
Tauranga
3110
05 Nov 2010 - current
Location
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