General information
Centralnic NZ Limited
Type: NZ Limited Company (Ltd)9429042096061
New Zealand Business Number
5846027
Company Number
Registered
Company Status
Centralnic Nz Limited (issued a New Zealand Business Number of 9429042096061) was registered on 08 Dec 2015. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 96 Ford Road, Onekawa, Napier had been their registered address, until 02 May 2017. Centralnic Nz Limited used other names, namely: Instra Holdings (Nz) Limited from 12 Nov 2015 to 29 Nov 2021. 112 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 112 shares (100 per cent of shares). Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 02 May 2017 |
Contact info
www.onlydomains.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Jenny Roetteler
South Brisbane, Qld, 4101
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
| William G. | Director | 09 Nov 2023 - current |
|
David Albert Mcclure Ashmore
Surrey Hills, Vic, 3127
Address used since 01 Jun 2021
Surrey Hills, Victoria 3127,
Address used since 17 Aug 2017
Mordialloc, Vic 3195,
Address used since 01 Jan 1970 |
Director | 17 Aug 2017 - 09 Nov 2023 |
| Donald B. | Director | 17 Aug 2017 - 15 Mar 2023 |
|
Benjamin Peter Crawford
The Address Downtown Residences, Dubai,
Address used since 22 Feb 2022
Old Town, Dubai,
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 12 Dec 2022 |
| Raedene M. | Director | 17 Aug 2017 - 10 Apr 2020 |
|
Desleigh Jean Jameson
Milford, Auckland, 0620
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 17 Aug 2017 |
| Glenn H. | Director | 08 Dec 2015 - 07 Jul 2017 |
| Robert P. | Director | 08 Dec 2015 - 03 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Ford Road, Onekawa, Napier, 4110 | Registered & physical | 08 Dec 2015 - 02 May 2017 |
Financial Data
Financial info
112
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Centralnic Group Plc Other (Other) |
08 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Feb 2022 |
| Name | Centralnic Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 8576358 |
| Country of origin | GB |
Location
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