Mcentral Management Services Limited (New Zealand Business Number 9429031651264) was registered on 23 Feb 2010. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland had been their registered address, up to 14 May 2020. Mcentral Management Services Limited used more aliases, namely: Raman Investments Limited from 23 Feb 2010 to 21 Jan 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 14 May 2020 |
Name and Address | Role | Period |
---|---|---|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
Raman Kumar Sarin
St Mary's Bay, Auckland 1011,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 21 Jan 2015 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 17 Mar 2017 - 14 May 2020 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 08 Nov 2016 - 17 Mar 2017 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 12 Sep 2013 - 08 Nov 2016 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 21 Jul 2011 - 12 Sep 2013 |
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 22 Mar 2011 - 12 Sep 2013 |
Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 22 Mar 2011 - 21 Jul 2011 |
Level 5, 56 Victoria Street, Wellington 6011 | Registered & physical | 23 Feb 2010 - 22 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Sarin Investments Limited Shareholder NZBN: 9429042395485 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sarin, Raman Individual |
Saint Marys Bay Auckland 1011 |
12 Apr 2017 - 14 Mar 2023 |
Sarin, Anuradha Director |
Saint Marys Bay Auckland 1011 |
24 Feb 2015 - 14 Mar 2023 |
Sarin Holdings Limited Shareholder NZBN: 9429036808472 Company Number: 1155354 Entity |
23 Feb 2010 - 24 Feb 2015 | |
Sarin Holdings Limited Shareholder NZBN: 9429036808472 Company Number: 1155354 Entity |
23 Feb 2010 - 24 Feb 2015 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
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D M Dunningham Limited Level 29, 188 Quay Street |
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Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |