Centurion Sales and Marketing Limited, a registered company, was launched on 16 Dec 2008. 9429032452372 is the number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company has been categorised. The company has been managed by 3 directors: Brett William Hayde - an active director whose contract started on 16 Dec 2008,
Lisa Maree Makgill Hayde - an active director whose contract started on 12 Dec 2022,
Robert Jones - an inactive director whose contract started on 27 Jun 2009 and was terminated on 30 Jun 2013.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: an address for share register at 62 Delamare Road, Saint Andrews, Hamilton, 3200 (other address),
62 Delamare Road, Saint Andrews, Hamilton, 3200 (shareregister address),
62 Delamare Road, Saint Andrews, Hamilton, 3200 (postal address),
62 Delamare Road, Saint Andrews, Hamilton, 3200 (office address) among others.
Centurion Sales and Marketing Limited had been using 159 Postman Road, Rd 4, Albany as their registered address until 20 Dec 2017.
One entity controls all company shares (exactly 100 shares) - Hayde, Brett William - located at 3200, Saint Andrews, Hamilton.
Other active addresses
Address #4: 62 Delamare Road, Saint Andrews, Hamilton, 3200 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 21 Apr 2020
Principal place of activity
62 Delamare Road, Saint Andrews, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 159 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 06 May 2011 to 20 Dec 2017
Address #2: 159 Postman Road, Dairy Flat, Auckland New Zealand
Physical & registered address used from 16 Dec 2008 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hayde, Brett William |
Saint Andrews Hamilton 3200 New Zealand |
16 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
16 Dec 2008 - 05 Aug 2013 | |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
16 Dec 2008 - 05 Aug 2013 |
Brett William Hayde - Director
Appointment date: 16 Dec 2008
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Apr 2015
Lisa Maree Makgill Hayde - Director
Appointment date: 12 Dec 2022
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 12 Dec 2022
Robert Jones - Director (Inactive)
Appointment date: 27 Jun 2009
Termination date: 30 Jun 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Apr 2011
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