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Centraus Limited

Type: NZ Limited Company (Ltd)
9429030120310
NZBN
4568821
Company Number
Registered
Company Status
112086218
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 2, Aeq House
61 Cambridge Terrace
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 23 Mar 2016
34 Glenelg Spur
Hillsborough
Christchurch 8022
New Zealand
Other address (Address For Share Register) used since 03 Dec 2018
14 Wise Street
Addington
Christchurch 8024
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 19 Mar 2020

Centraus Limited, a registered company, was registered on 08 Aug 2013. 9429030120310 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been categorised. The company has been supervised by 9 directors: Michael John King - an active director whose contract started on 08 Aug 2013,
Michael John King - an active director whose contract started on 08 Aug 2013,
Orlando Aloang Barcena - an inactive director whose contract started on 01 Jun 2015 and was terminated on 22 Dec 2017,
Julie Anne Tweedie - an inactive director whose contract started on 08 Aug 2013 and was terminated on 01 Jun 2015,
Julie Anne Tweedie - an inactive director whose contract started on 08 Aug 2013 and was terminated on 01 Jun 2015.
Updated on 02 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 14 Wise Street, Addington, Christchurch, 8024 (registered address),
14 Wise Street, Addington, Christchurch, 8024 (physical address),
14 Wise Street, Addington, Christchurch, 8024 (service address),
14 Wise Street, Addington, Christchurch, 8024 (other address) among others.
Centraus Limited had been using 34 Glenelg Spur, Hillsborough, Christchurch as their registered address up until 27 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - King, Michael John - located at 8024, Hillsborough, Christchurch.

Addresses

Other active addresses

Address #4: Po Box 1040, Christchurch, Christchurch, 8140 New Zealand

Postal address used from 19 Mar 2020

Address #5: 14 Wise Street, Addington, Christchurch, 8024 New Zealand

Registered & physical & service address used from 27 Mar 2020

Principal place of activity

61 Cambridge Terrace, Second Floor, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 34 Glenelg Spur, Hillsborough, Christchurch, 8022 New Zealand

Registered & physical address used from 10 Sep 2015 to 27 Mar 2020

Address #2: 12 Hackthorne Road, Christchurch, 8022 New Zealand

Registered & physical address used from 08 Aug 2013 to 10 Sep 2015

Contact info
64 3 3749878
Phone
64 21 356751
10 Mar 2021 Phone
info@centraus.co.nz
Email
michael.king@centraus.co.nz
10 Mar 2021 Email
Michael.King@Centraus.co.nz
19 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.centraus.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director King, Michael John Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tweedie, Julie Anne Christchurch
8022
New Zealand
Individual Kilcullen, Cory Francis Saint Albans, Christchurch
8014
New Zealand
Individual Barcena, Orlando Aloang Addington
Christchurch
8024
New Zealand
Director Cory Francis Kilcullen Saint Albans, Christchurch
8014
New Zealand
Director Julie Anne Tweedie Christchurch
8022
New Zealand
Director Orlando Aloang Barcena Addington
Christchurch
8024
New Zealand
Individual Barcena, Orlando Aloang Somerfield
Christchurch
8024
New Zealand
Directors

Michael John King - Director

Appointment date: 08 Aug 2013

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 31 Aug 2015


Michael John King - Director

Appointment date: 08 Aug 2013

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 31 Aug 2015


Orlando Aloang Barcena - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 22 Dec 2017

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 23 Mar 2016


Julie Anne Tweedie - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 01 Jun 2015

Address: Christchurch, 8022 New Zealand

Address used since 08 Aug 2013


Julie Anne Tweedie - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 01 Jun 2015

Address: Christchurch, 8022 New Zealand

Address used since 08 Aug 2013


Cory Francis Kilcullen - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 03 Dec 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 08 Aug 2013


Cory Francis Kilcullen - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 03 Dec 2013

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 08 Aug 2013


Orlando Aloang Barcena - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 09 Aug 2013

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Aug 2013


Orlando Aloang Barcena - Director (Inactive)

Appointment date: 08 Aug 2013

Termination date: 09 Aug 2013

Address: Addington, Christchurch, 8024 New Zealand

Address used since 08 Aug 2013

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