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Centaurea New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030298842
NZBN
4367318
Company Number
Registered
Company Status
C131210
Industry classification code
Cotton Textile Mfg
Industry classification description
Current address
60 Whiting Grove
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 18 Apr 2016

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.

Addresses

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

Contact info
64 2209 21322
19 Mar 2019 Phone
shen_angel@hotmail.com
19 Mar 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Director Shen, Peng West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ai, Huidong Mairangi Bay
Auckland
0630
New Zealand
Individual Peng, Shen West Harbour
Auckland
0618
New Zealand
Director Huidong Ai Mairangi Bay
Auckland
0630
New Zealand
Directors

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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