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CENTURIA CAPITAL (NZ) NO.1 LIMITED

● Registered
NZBN 9429033826349 · NZ Company No. 1873288 · NZ Limited Company · Incorporated 10 Oct 2006

Centuria Capital (nz) No.1 Limited was incorporated on 10 October 2006 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7209 days.

Overview

NZ Business Number
9429033826349
Company Number
1873288
Company Name
CENTURIA CAPITAL (NZ) NO.1 LIMITED
Previously Known As
KERMADEC PROPERTY FUND LIMITED
before 30 March 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 October 2006 (Tuesday)
Status
Registered
Status History
Registered as of 10 October 2006 (Tuesday)
Registered Office
Level 2
30 Gaunt Street
Wynyard Quarter
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
Level 2
30 Gaunt Street
Wynyard Quarter
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 2006 to 3 November 2006
    C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35 Anz, Centre, 23-29 Albert Str, Auckland
  2. From 3 November 2006 to 10 July 2014
    35 Chancery Street, Auckland, NZ

Address for Service

  1. From 10 October 2006 to 3 November 2006
    C/-chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35 Anz, Centre, 23-29 Albert Str, Auckland
  2. From 3 November 2006 to 10 July 2014
    35 Chancery Street, Auckland, NZ

Company Directors

3 listed
MF
Mark Edward FRANCIS
Appointed 10 Oct 2006 · 28 Westbourne Road, Remuera, Auckland, NZ, 1050
JH
Jason Christopher HULJICH
Appointed 26 Aug 2020 ·
JM
John Edward MCBAIN
Appointed 10 Aug 2020 ·

Company Shareholders

1 share parcel · 171,725,717 shares total

Share allocation 1
171,725,717 shares (100%)
CENTURIA CAPITAL (NZ) LIMITED
Level 2, 30 Gaunt Street, Wynyard Quarter, Auckland, NEW ZEALAND, 1010