Centastone Limited

Centastone Limited was registered on 22 Feb 1999 and issued an NZ business identifier of 9429037657154. The registered LTD company has been managed by 4 directors: Warren Bruce Stephens - an active director whose contract began on 22 Feb 1999,
Joanne Audrey Stephens - an active director whose contract began on 01 Oct 2020,
Haley Stephens - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Dec 2020,
Joanne Audrey Rippin Stephens - an inactive director whose contract began on 22 Feb 1999 and was terminated on 24 Feb 2016.
As stated in our data (last updated on 21 Mar 2024), this company uses 3 addresses: an address for share register at 19 Woodside Crescent, St Heliers, Auckland, 1071 (other address),
19 Woodside Crescent, St Heliers, Auckland, 1071 (shareregister address),
19 Woodside Crescent, St Heliers, Auckland, 1071 (registered address),
19 Woodside Crescent, St Heliers, Auckland, 1071 (physical address) among others.
Until 14 Apr 2021, Centastone Limited had been using Unit 2, 165 Tamaki Drive, Kohimarama, Auckland as their registered address.
BizDb found old names for this company: from 07 Mar 2000 to 10 Mar 2016 they were named Wb & Jar Holdings Limited, from 22 Feb 1999 to 07 Mar 2000 they were named Kane Trust Limited.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 9998 shares are held by 1 entity, namely:
Wajo Trust (an other) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Stephens, Warren Bruce - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Stephens, Joanne Audrey Rippin, located at St Heliers, Auckland (an individual). Centastone Limited is classified as "Financial service nec" (business classification K641915).

Principal place of activity

10a Garden Road, Merivale, Christchurch, 8014 New Zealand

Previous addresses

Address #1: Unit 2, 165 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 04 Feb 2021 to 14 Apr 2021

Address #2: 18 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 21 Sep 2018 to 04 Feb 2021

Address #3: 10a Garden Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 10 Apr 2018 to 21 Sep 2018

Address #4: 60 Major Aitken Drive, Broadoaks, Christchurch, 8022 New Zealand

Registered & physical address used from 08 Jan 2016 to 10 Apr 2018

Address #5: 192 Moorhouse Ave, Christchurch, 8000 New Zealand

Registered & physical address used from 14 Jan 2013 to 08 Jan 2016

Address #6: C-argent Financial Services, 84 Peterborough Street, Christchurch New Zealand

Physical & registered address used from 23 Sep 2004 to 14 Jan 2013

Address #7: C/-argent Financial Services, 84 Peterborough Street, Christchurch New Zealand

Registered & physical address used from 23 Sep 2004 to 14 Jan 2013

Address #8: Level 3, 144 Kilmore Street, Christchurch

Physical address used from 20 Oct 2000 to 20 Oct 2000

Address #9: 30 Wellington Street, Christchurch

Registered address used from 20 Oct 2000 to 23 Sep 2004

Address #10: 84 Peterborough Street, Christchurch

Physical address used from 20 Oct 2000 to 23 Sep 2004

Address #11: Level 3, 144 Kilmore Street, Christchurch

Registered address used from 12 Apr 2000 to 20 Oct 2000

Address #12: Level 3, 144 Kilmore Street, Christchurch

Registered address used from 08 Dec 1999 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Warren Bruce Stephens - Director

Appointment date: 22 Feb 1999

ASIC Name: Centastone (aust) Pty Ltd

Joanne Audrey Stephens - Director

Appointment date: 01 Oct 2020

Haley Stephens - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Dec 2020

Joanne Audrey Rippin Stephens - Director (Inactive)

Appointment date: 22 Feb 1999

Termination date: 24 Feb 2016