Centurion Sales and Marketing Limited (NZBN 9429032452372) was launched on 16 Dec 2008. 8 addresess are currently in use by the company: 62 Delamare Road, Saint Andrews, Hamilton, 3200 (type: other, shareregister). 159 Postman Road, Rd 4, Albany had been their registered address, up to 20 Dec 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hayde, Brett William (an individual) located at Saint Andrews, Hamilton postcode 3200. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the Australian Bureau of Statistics issued Centurion Sales and Marketing Limited. Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
159 Postman Road, Dairy Flat, Auckland | Other (Address For Share Register) | 16 Dec 2008 |
62 Delamare Road, Saint Andrews, Hamilton, 3200 | Physical & registered & service | 20 Dec 2017 |
62 Delamare Road, Saint Andrews, Hamilton, 3200 | Postal & office & delivery | 23 Apr 2019 |
62 Delamare Road, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Brett William Hayde
Saint Andrews, Hamilton, 3200
Address used since 20 Apr 2015 |
Director | 16 Dec 2008 - current |
Lisa Maree Makgill Hayde
Saint Andrews, Hamilton, 3200
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
Robert Jones
Parnell, Auckland, 1052
Address used since 28 Apr 2011 |
Director | 27 Jun 2009 - 30 Jun 2013 |
Type | Used since | |
---|---|---|
62 Delamare Road, Saint Andrews, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Apr 2020 |
62 Delamare Road , Saint Andrews , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
159 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 06 May 2011 - 20 Dec 2017 |
159 Postman Road, Dairy Flat, Auckland | Physical & registered | 16 Dec 2008 - 06 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hayde, Brett William Individual |
Saint Andrews Hamilton 3200 |
16 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
16 Dec 2008 - 05 Aug 2013 | |
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
16 Dec 2008 - 05 Aug 2013 |
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