General information
Centurion Gsm Limited
Type: NZ Limited Company (Ltd)9429037528188
New Zealand Business Number
970741
Company Number
Registered
Company Status
Centurion Gsm Limited (New Zealand Business Number 9429037528188) was launched on 17 Aug 1999. 2 addresses are currently in use by the company: Level 5, 151 Victoria Street West, Auckland, 1010 (type: physical, registered). Level 2, 34 Sale Street, Auckland had been their physical address, up to 20 Jan 2016. 180100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90050 shares (50 per cent of shares), namely:
Vodafone New Zealand Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (90050 shares); it includes
Millennium Corporation Limited (an entity) - located at 151 Victoria Street West, Auckland. Businesscheck's data was last updated on 13 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 151 Victoria Street West, Auckland, 1010 | Other (Address For Share Register) | 12 Jan 2016 |
| Level 5, 151 Victoria Street West, Auckland, 1010 | Physical & registered | 20 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Avinaash Sharma
Herne Bay, Auckland, 1011
Address used since 26 Nov 2013 |
Director | 10 Mar 2005 - current |
|
Russell Hewitt
Herne Bay, Auckland, 1011
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Jonathan Lockyer
St Heliers, Auckland, 1071
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Tom Te Hira Thursby
Wadestown, Wellington, 6012
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Jason Paris
Epsom, Auckland, 1023
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Ralph Brayham
Titirangi, Auckland, 0604
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - current |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 15 Mar 2021 |
|
Jason Paris
Epsom, Auckland, 1023
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - 16 Mar 2020 |
|
Kate Louise Jorgensen
Remuera, Auckland, 1050
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 24 Oct 2019 |
|
Justin Lobb
Castor Bay, North Shore City, 0620
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 01 Oct 2019 |
|
Vinod Bhanu Patel
Pakuranga, Auckland, 2010
Address used since 26 Nov 2013 |
Director | 10 Mar 2005 - 20 Jun 2018 |
|
Peter Thomas Simpson
Murrays Bay, Auckland,
Address used since 01 Apr 2005 |
Director | 10 Mar 2005 - 20 Dec 2005 |
|
Melissa Bowen
Mt Eden, Auckland,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 30 Sep 2005 |
|
Peter Thomas Simpson
Mairangi Bay, Auckland,
Address used since 17 Aug 1999 |
Director | 17 Aug 1999 - 10 Mar 2005 |
|
Jeffrey Raymond Green
Hamilton,
Address used since 31 Mar 2001 |
Director | 31 Mar 2001 - 11 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 34 Sale Street, Auckland, 1010 | Physical & registered | 01 Nov 2010 - 20 Jan 2016 |
| Level 6, 49 Symonds Street, Auckland | Registered & physical | 09 Jun 2009 - 01 Nov 2010 |
| Level 2, 34 Mahuhu Cres, East On Quay, Parnell, Auckland | Physical | 02 Nov 2004 - 09 Jun 2009 |
| Level 2, 34 Mahuhu Cres, East On Quay, Parnell, Auckland | Physical | 16 Dec 2003 - 16 Dec 2003 |
| Level 2, 34 Mahuhu Cres, East On Quay, Parnell, Auckland | Registered | 16 Dec 2003 - 09 Jun 2009 |
| 20 Daldy St, Westhaven, Auckland | Physical | 16 Dec 2003 - 02 Nov 2004 |
| 118 Bush Road, Albany Industrial Estate | Registered | 12 Oct 2001 - 16 Dec 2003 |
| 118 Bush Road, Albany Industrial Estate | Registered | 12 Apr 2000 - 12 Oct 2001 |
| 118 Bush Road, Albany Industrial Estate | Physical | 17 Aug 1999 - 17 Aug 1999 |
| 20 Daldy Street, Westhaven, Auckland | Physical | 17 Aug 1999 - 16 Dec 2003 |
Financial Data
Financial info
180100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
11 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90050
| Shareholder Name | Address | Period |
|---|---|---|
|
Vodafone New Zealand Limited Shareholder NZBN: 9429037753115 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Aug 1999 - current |
Shares Allocation #2 Number of Shares: 90050
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Corporation Limited Shareholder NZBN: 9429030426047 Entity (NZ Limited Company) |
151 Victoria Street West Auckland 1010 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
08 Nov 2007 - 22 Nov 2017 | |
|
Millennium Group Holdings Limited Shareholder NZBN: 9429035644408 Company Number: 1460419 Entity |
Victoria Street West Auckland 1010 |
24 Jun 2005 - 13 May 2019 |
|
Peter Thomas Simpson Individual |
Mairangi Bay Auckland |
17 Aug 1999 - 24 Jun 2005 |
|
West Media Services Ltd Other |
09 Dec 2003 - 09 Dec 2003 | |
|
Null - West Media Services Ltd Other |
09 Dec 2003 - 09 Dec 2003 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Millennium Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4133740 |
| Country of origin | NZ |
| Address |
Level 5 151 Victoria Street West Auckland 1010 |
Location
Companies nearby
 |
Crown Solutions Limited 151 Victoria Street |
|
Activ8 Limited 151 Victoria Street |
|
B Of W Worldwide Limited Po-box 91696 Victoria Street West |
|
Navnz Limited 151 Victoria Street West |
|
The Mount Albert Grammar School Community Swimming Pool Trust Board 14th Floor |
|
Gk Property Limited Level 4, Bdo Centre |