General information
Censere Group Limited
Type: NZ Limited Company (Ltd)9429035227519
New Zealand Business Number
1546471
Company Number
Registered
Company Status
Censere Group Limited (issued an NZ business number of 9429035227519) was registered on 20 Aug 2004. 5 addresess are currently in use by the company: 7 Muir Ave, Mangere Bridge, Auckland, 2022 (type: registered, service). 7 Muir Avenue, Mangere Bridge, Auckland had been their registered address, up to 09 Apr 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Shadbolt, Brett Arthur (an individual) located at Mangere Bridge, Auckland postcode 2022. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Apr 2021 |
| Building 10, Level 3, 660-670 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 06 Dec 2022 |
| 7 Muir Ave, Mangere Bridge, Auckland, 2022 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Arthur Shadbolt
Mangere Bridge, Auckland, 2022
Address used since 05 Mar 2021
Mangere Bridge, Auckland, 2022
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - current |
|
Yung Le Shadbolt
Mangere Bridge, Auckland, 2022
Address used since 05 Mar 2021
Mangere Bridge, Auckland, 2022
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - current |
|
Glen Lewis Shadbolt
Mangere Bridge, Auckland, 2022
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 31 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Muir Avenue, Mangere Bridge, Auckland, 2022 | Registered & physical | 15 Mar 2021 - 09 Apr 2021 |
| Level 4, 17 Albert Street, Auckland, 1010 | Physical | 15 Mar 2017 - 15 Mar 2021 |
| Level 4, 17 Albert Street, Auckland, 1010 | Registered | 13 Mar 2017 - 15 Mar 2021 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 10 Mar 2016 - 15 Mar 2017 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 10 Mar 2016 - 13 Mar 2017 |
| Level 27, Pwc Tower, Cnr Quay & Albert Street, Auckland | Physical & registered | 20 Aug 2004 - 10 Mar 2016 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Brett Arthur Individual |
Mangere Bridge Auckland 2022 |
05 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Censere Holdings Limited Other |
20 Aug 2004 - 27 Jun 2010 | |
|
Censere Holdings Limited Other |
20 Aug 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Kiwi Holiday Insurance Limited Level 7c |
|
Frontierz Limited Suite 9b, 17 Albert Street |
|
Maal Properties Limited Suite 10b, 17 Albert Street |
|
Heartway Mobility Limited Level 2 Unit D |
|
Ororo Properties Limited Suite 9b, 17 Albert Street |
|
Bespoke Homes NZ Limited Suit5e,17 Albert Street |