Centaurea New Zealand Limited, a registered company, was registered on 20 Mar 2013. 9429030298842 is the NZ business number it was issued. "Cotton textile mfg" (ANZSIC C131210) is how the company has been categorised. The company has been managed by 2 directors: Peng Shen - an active director whose contract began on 06 Aug 2014,
Huidong Ai - an inactive director whose contract began on 20 Mar 2013 and was terminated on 07 Aug 2014.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 80 Glamorgan Drive, Torbay, Auckland, 0630 (office address),
60 Whiting Grove, West Harbour, Auckland, 0618 (registered address),
60 Whiting Grove, West Harbour, Auckland, 0618 (physical address),
60 Whiting Grove, West Harbour, Auckland, 0618 (service address) among others.
Centaurea New Zealand Limited had been using 80 Glamorgan Drive, Torbay, Auckland as their registered address up to 18 Apr 2016.
Past names for this company, as we managed to find at BizDb, included: from 20 Mar 2013 to 21 Mar 2013 they were named Centaurea Limited.
One entity owns all company shares (exactly 100 shares) - Shen, Peng - located at 0630, West Harbour, Auckland.
Principal place of activity
80 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 80 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 14 Aug 2014 to 18 Apr 2016
Address #2: 10 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 20 Mar 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shen, Peng |
West Harbour Auckland 0618 New Zealand |
26 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ai, Huidong |
Mairangi Bay Auckland 0630 New Zealand |
20 Mar 2013 - 06 Aug 2014 |
Individual | Peng, Shen |
West Harbour Auckland 0618 New Zealand |
06 Aug 2014 - 26 Sep 2016 |
Director | Huidong Ai |
Mairangi Bay Auckland 0630 New Zealand |
20 Mar 2013 - 06 Aug 2014 |
Peng Shen - Director
Appointment date: 06 Aug 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2016
Huidong Ai - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 07 Aug 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
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