The Centre Piece Limited was incorporated on 28 Feb 2005 and issued a New Zealand Business Number of 9429034959916. This registered LTD company has been managed by 3 directors: Tiffany Mary Cosmann - an active director whose contract started on 28 Feb 2005,
Richard Cosmann - an active director whose contract started on 14 Oct 2009,
Manola Henrica Burfoot - an inactive director whose contract started on 28 Feb 2005 and was terminated on 22 May 2009.
As stated in our data (updated on 24 Apr 2024), the company uses 1 address: 16/46, Ellice Road, Glenfield, 0629 (type: registered, physical).
Up until 17 May 2021, The Centre Piece Limited had been using 17/46, Ellice Road, Glenfield as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Jolly, Sarah Anne (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cosmann, Tiffany Mary - located at Dairy Flat, Rd 4 Albany, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Cosmann, Richard Jeremy, located at Dairy Flat, Rd4 Albany, Auckland (an individual). The Centre Piece Limited has been categorised as "Event, recreational or promotional, management" (ANZSIC N729930).
Principal place of activity
16/46, Ellice Road, Glenfield, 0629 New Zealand
Previous addresses
Address: 17/46, Ellice Road, Glenfield, 0629 New Zealand
Registered & physical address used from 28 Sep 2010 to 17 May 2021
Address: 11 Jeffs Road, Dairy Flat, Rd4 Albany Auckland, 0794 New Zealand
Registered address used from 01 May 2007 to 28 Sep 2010
Address: 11 Jeffs Road, Dairy Flat, Rd 4, Albany, Auckland New Zealand
Physical address used from 28 Feb 2005 to 28 Sep 2010
Address: 11 Jeffs Road, Dairy Flat, Rd 4, Albany, Auckland
Registered address used from 28 Feb 2005 to 01 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Jolly, Sarah Anne |
Northcote Auckland 0627 New Zealand |
27 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cosmann, Tiffany Mary |
Dairy Flat Rd 4 Albany, Auckland New Zealand |
28 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Cosmann, Richard Jeremy |
Dairy Flat Rd4 Albany, Auckland New Zealand |
14 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vandermade, Andrea |
Torbay Auckland 0630 New Zealand |
09 Sep 2013 - 17 Mar 2015 |
| Individual | Burfoot, Manola Henrica |
Campbells Bay Auckland |
28 Feb 2005 - 20 May 2009 |
| Entity | The Centre Piece Limited Shareholder NZBN: 9429034959916 Company Number: 1599525 |
Ellice Road Glenfield 0629 New Zealand |
17 Mar 2015 - 27 Feb 2023 |
Tiffany Mary Cosmann - Director
Appointment date: 28 Feb 2005
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Jun 2010
Richard Cosmann - Director
Appointment date: 14 Oct 2009
Address: Rd 4, Albany, 0794 New Zealand
Address used since 07 Jun 2010
Manola Henrica Burfoot - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 22 May 2009
Address: Campbells Bay, Auckland,
Address used since 20 May 2009
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