General information

Centrality Limited

Type: NZ Limited Company (Ltd)
9429042459149
New Zealand Business Number
6038871
Company Number
Registered
Company Status
J592150 - Web Hosting
Industry classification codes with description

Centrality Limited (issued a New Zealand Business Number of 9429042459149) was started on 14 Jul 2016. 1 address is currently in use by the company: 17 South Street, Newton, Auckland Cbd, 1010 (type: registered, physical). 48 Emily Place, Auckland Central, Auckland had been their registered address, up to 02 Aug 2022. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Centrality Investments Limited (an entity) located at Newton, Auckland Cbd postcode 1010. "Web hosting" (business classification J592150) is the classification the Australian Bureau of Statistics issued to Centrality Limited. Our data was last updated on 01 Dec 2022.

Current address Type Used since
17 South Street, Newton, Auckland Cbd, 1010 Registered & physical 02 Aug 2022
Contact info
ed.eadie@centrality.ai
Email
billings@centrality.ai
Email
https://centrality.ai/
Website
No website
Website
Directors
Name and Address Role Period
Aaron John Mcdonald
Meadowbank, Auckland, 1072
Address used since 05 Aug 2022
Paremoremo, Auckland, 0632
Address used since 14 Jul 2016
Director 14 Jul 2016 - current
Daniel Guy Gillespie
Birkenhead, Auckland, 0626
Address used since 05 Aug 2022
Birkenhead, Auckland, 0626
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Mark Alan Povey
Westmere, Auckland, 1022
Address used since 14 Jul 2016
Director 14 Jul 2016 - 25 Oct 2017
Addresses
Principal place of activity
Floor 6, 48 Emily Place , Auckland Central , Auckland , 1010
Previous address Type Period
48 Emily Place, Auckland Central, Auckland, 1010 Registered & physical 02 Jun 2021 - 02 Aug 2022
48 Emily Place, Auckland Central, Auckland, 1010 Registered & physical 14 Oct 2020 - 14 Oct 2020
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 24 Aug 2016 - 14 Oct 2020
26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 14 Jul 2016 - 24 Aug 2016
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Entity (NZ Limited Company)
Newton
Auckland Cbd
1010
14 Jul 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Centrality Investments Limited
Type Ltd
Ultimate Holding Company Number 6042694
Country of origin NZ
Location
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