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General information

Central Station Software Limited

Type: NZ Limited Company (Ltd)
9429041155912
New Zealand Business Number
5072041
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113725680
GST Number
M700020 - Computer Programming Service
Industry classification codes with description

Central Station Software Limited (NZBN 9429041155912) was registered on 25 Mar 2014. 5 addresess are currently in use by the company: 34 Triton Drive, Rosedale, Auckland, 0632 (type: physical, registered). B3 34 Triton Drive, Rosedale, Auckland had been their physical address, up to 15 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Lu, Guangwei (an individual) located at Albany, Auckland postcode 0632,
Guo, Rui (an individual) located at Albany, Auckland postcode 0632. "Computer programming service" (ANZSIC M700020) is the classification the ABS issued Central Station Software Limited. The Businesscheck information was updated on 15 May 2025.

Current address Type Used since
B3 34 Triton Drive, Rosedale, Auckland, 0632 Postal & office & delivery 05 Mar 2021
34 Triton Drive, Rosedale, Auckland, 0632 Physical & registered & service 15 Mar 2021
Last updated:
Contact info
64 21 982288
Phone (Phone)
payables@aimyplus.com
Email (nzbn-reserved-invoice-email-address-purpose)
r@aimy.io
Email
No website
Website
Directors
Name and Address Role Period
Rui Guo
Albany, Auckland, 0632
Address used since 01 May 2019
Director 01 May 2019 - current
Guangwei Lu
Albany, Auckland, 0632
Address used since 23 Mar 2016
Albany, Auckland, 0632
Address used since 10 Mar 2019
Director 25 Mar 2014 - 02 Jun 2019
Dean Cameron Philip Payn
Okura, Albany, 0792
Address used since 23 Mar 2016
Director 25 Mar 2014 - 31 Jul 2018
Addresses
Principal place of activity
B3 34 Triton Drive , Rosedale , Auckland , 0632
Previous address Type Period
B3 34 Triton Drive, Rosedale, Auckland, 0632 Physical 20 Aug 2020 - 15 Mar 2021
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 07 Sep 2018 - 20 Aug 2020
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered 07 Sep 2018 - 15 Mar 2021
6 Boston Road, Mt Eden, Auckland, 1151 Physical & registered 15 Aug 2018 - 07 Sep 2018
28 Constellation Drive, Rosedale, Auckland, 0632 Physical & registered 04 Apr 2016 - 15 Aug 2018
Unit 10, 6 Omega Street, Albany, Auckland, 0630 Physical & registered 25 Mar 2014 - 04 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lu, Guangwei
Individual 		Albany
Auckland
0632 		25 Mar 2014 - current
Guo, Rui
Individual 		Albany
Auckland
0632 		18 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Mccormick, Paul John
Individual 		Parnell
Auckland
1052 		12 Sep 2017 - 01 Aug 2018
Payn, Maria
Individual 		Okura
Albany
0792 		18 Aug 2015 - 01 Aug 2018
Adams, Susan
Individual 		Rd 2
Albany
0792 		18 Aug 2015 - 12 Sep 2017
Payn, Dean Cameron Philip
Individual 		Okura
Albany
0792 		25 Mar 2014 - 01 Aug 2018
Location
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