Search Summary Company FSP

03/05/2024 15:59:19

CENTILLION GENERAL HOLDING LIMITED (FSP377606) Registered

WARNING: You are not viewing the most recent information for this Financial Service Provider (FSP).
To confirm the current status of this FSP, please enter the FSP number and search the register.

General details

Name:

CENTILLION GENERAL HOLDING LIMITED

Previous names:

Galaxy Market Group Pty Limited, Top Investment Group Limited

FSP number:

FSP377606

NZBN:

9429041267752

Registration date:

23/06/2014

FSP status:

Registered

Trading names:

Business Address:

Ecs Limited Level 10, 21 Queen Street Auckland

Annual confirmation filing Month:

November

Dispute resolution scheme

Name of scheme:

Financial Services Complaints Limited

Level 4, Sybase House, 101 Lambton Quay, Wellington 6011
http://www.fscl.org.nz

Financial services

This FSP is registered to provide the following financial services:

search.results.coy.service.boxnonBankDepositTaker.authorisationDate:

search.results.coy.service.boxnonBankDepositTaker.authExpiryDate:

search.results.coy.service.boxnonBankDepositTaker.specialConditionsDrmKey:

search.results.coy.service.boxnonBankDepositTaker.classOfMarketService:

search.results.coy.service.boxnonBankDepositTaker.authorisationFor:

search.results.coy.service.boxnonBankDepositTaker.licensee:

search.results.coy.service.boxnonBankDepositTaker.authorisedBodies:

search.results.coy.service.boxemployerOfFinancialAdviser.authorisationDate:

search.results.coy.service.boxemployerOfFinancialAdviser.authExpiryDate:

search.results.coy.service.boxemployerOfFinancialAdviser.specialConditionsDrmKey:

search.results.coy.service.boxemployerOfFinancialAdviser.qfeGroupName:

search.results.coy.service.boxemployerOfFinancialAdviser.qfeAssociatedEntities:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.authorisationDate:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.authExpiryDate:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.specialConditionsDrmKey:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.classOfMarketService:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.authorisationFor:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.licensee:

search.results.coy.service.boxregOfferDebtSecuritiesSupervisor.authorisedBodies:

search.results.coy.service.boxregSchemeSupervisor.authorisationDate:

search.results.coy.service.boxregSchemeSupervisor.authExpiryDate:

search.results.coy.service.boxregSchemeSupervisor.specialConditionsDrmKey:

search.results.coy.service.boxregSchemeSupervisor.classOfMarketService:

search.results.coy.service.boxregSchemeSupervisor.authorisationFor:

search.results.coy.service.boxregSchemeSupervisor.licensee:

search.results.coy.service.boxregSchemeSupervisor.authorisedBodies:

search.results.coy.service.boxoperatorFinProdMkt.authorisationDate:

search.results.coy.service.boxoperatorFinProdMkt.authExpiryDate:

search.results.coy.service.boxoperatorFinProdMkt.specialConditionsDrmKey:

search.results.coy.service.boxoperatorFinProdMkt.classOfMarketService:

search.results.coy.service.boxoperatorFinProdMkt.authorisationFor:

search.results.coy.service.boxoperatorFinProdMkt.licensee:

search.results.coy.service.boxoperatorFinProdMkt.authorisedBodies:

search.results.coy.service.boxtrusteeForDebtScenarios.authorisationDate:

search.results.coy.service.boxtrusteeForDebtScenarios.authExpiryDate:

search.results.coy.service.boxtrusteeForDebtScenarios.specialConditionsDrmKey:

search.results.coy.service.boxtrusteeForDebtScenarios.classOfMarketService:

search.results.coy.service.boxtrusteeForDebtScenarios.authorisationFor:

search.results.coy.service.boxtrusteeForDebtScenarios.licensee:

search.results.coy.service.boxtrusteeForDebtScenarios.authorisedBodies:

search.results.coy.service.boxunitTrustee.authorisationDate:

search.results.coy.service.boxunitTrustee.authExpiryDate:

search.results.coy.service.boxunitTrustee.specialConditionsDrmKey:

search.results.coy.service.boxunitTrustee.classOfMarketService:

search.results.coy.service.boxunitTrustee.authorisationFor:

search.results.coy.service.boxunitTrustee.licensee:

search.results.coy.service.boxunitTrustee.authorisedBodies:

search.results.coy.service.boxkiwiSaver.authorisationDate:

search.results.coy.service.boxkiwiSaver.authExpiryDate:

search.results.coy.service.boxkiwiSaver.specialConditionsDrmKey:

search.results.coy.service.boxkiwiSaver.classOfMarketService:

search.results.coy.service.boxkiwiSaver.authorisationFor:

search.results.coy.service.boxkiwiSaver.licensee:

search.results.coy.service.boxkiwiSaver.authorisedBodies:

search.results.coy.service.boxstatutorySupervisorOfSecurities.authorisationDate:

search.results.coy.service.boxstatutorySupervisorOfSecurities.authExpiryDate:

search.results.coy.service.boxstatutorySupervisorOfSecurities.specialConditionsDrmKey:

search.results.coy.service.boxstatutorySupervisorOfSecurities.classOfMarketService:

search.results.coy.service.boxstatutorySupervisorOfSecurities.authorisationFor:

search.results.coy.service.boxstatutorySupervisorOfSecurities.licensee:

search.results.coy.service.boxstatutorySupervisorOfSecurities.authorisedBodies:

search.results.coy.service.boxmanagerRegisteredScheme.authorisationDate:

search.results.coy.service.boxmanagerRegisteredScheme.authExpiryDate:

search.results.coy.service.boxmanagerRegisteredScheme.specialConditionsDrmKey:

search.results.coy.service.boxmanagerRegisteredScheme.classOfMarketService:

search.results.coy.service.boxmanagerRegisteredScheme.authorisationFor:

search.results.coy.service.boxmanagerRegisteredScheme.licensee:

search.results.coy.service.boxmanagerRegisteredScheme.authorisedBodies:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.authorisationDate:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.authExpiryDate:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.specialConditionsDrmKey:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.classOfMarketService:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.authorisationFor:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.licensee:

search.results.coy.service.boxindependentTrusteeOfRestrictedScheme.authorisedBodies:

search.results.coy.service.boxdimsProvider.authorisationDate:

search.results.coy.service.boxdimsProvider.authExpiryDate:

search.results.coy.service.boxdimsProvider.specialConditionsDrmKey:

search.results.coy.service.boxdimsProvider.classOfMarketService:

search.results.coy.service.boxdimsProvider.authorisationFor:

search.results.coy.service.boxdimsProvider.licensee:

search.results.coy.service.boxdimsProvider.authorisedBodies:

search.results.coy.service.boxderivativesIssuer.authorisationDate:

search.results.coy.service.boxderivativesIssuer.authExpiryDate:

search.results.coy.service.boxderivativesIssuer.specialConditionsDrmKey:

search.results.coy.service.boxderivativesIssuer.classOfMarketService:

search.results.coy.service.boxderivativesIssuer.authorisationFor:

search.results.coy.service.boxderivativesIssuer.licensee:

search.results.coy.service.boxderivativesIssuer.authorisedBodies:

search.results.coy.service.boxprovidingPeer2PeerLendingService.authorisationDate:

search.results.coy.service.boxprovidingPeer2PeerLendingService.authExpiryDate:

search.results.coy.service.boxprovidingPeer2PeerLendingService.specialConditionsDrmKey:

search.results.coy.service.boxprovidingPeer2PeerLendingService.classOfMarketService:

search.results.coy.service.boxprovidingPeer2PeerLendingService.authorisationFor:

search.results.coy.service.boxprovidingPeer2PeerLendingService.licensee:

search.results.coy.service.boxprovidingPeer2PeerLendingService.authorisedBodies:

search.results.coy.service.boxprovidingCrowdFundingService.authorisationDate:

search.results.coy.service.boxprovidingCrowdFundingService.authExpiryDate:

search.results.coy.service.boxprovidingCrowdFundingService.specialConditionsDrmKey:

search.results.coy.service.boxprovidingCrowdFundingService.classOfMarketService:

search.results.coy.service.boxprovidingCrowdFundingService.authorisationFor:

search.results.coy.service.boxprovidingCrowdFundingService.licensee:

search.results.coy.service.boxprovidingCrowdFundingService.authorisedBodies:

search.results.coy.service.boxcarryingOnInsurance.authorisationDate:

search.results.coy.service.boxcarryingOnInsurance.authExpiryDate:

search.results.coy.service.boxcarryingOnInsurance.specialConditionsDrmKey:

search.results.coy.service.boxcarryingOnInsurance.classOfMarketService:

search.results.coy.service.boxcarryingOnInsurance.authorisationFor:

search.results.coy.service.boxcarryingOnInsurance.licensee:

search.results.coy.service.boxcarryingOnInsurance.authorisedBodies:

Providing forward foreign exchange contracts

Trading financial products or foreign exchange on behalf of other persons

search.results.coy.service.boxtransitionalLicensedProvider.authorisationDate:

search.results.coy.service.boxtransitionalLicensedProvider.authExpiryDate:

search.results.coy.service.boxtransitionalLicensedProvider.specialConditionsDrmKey:

search.results.coy.service.boxtransitionalLicensedProvider.classOfMarketService:

search.results.coy.service.boxtransitionalLicensedProvider.authorisationFor:

search.results.coy.service.boxtransitionalLicensedProvider.licensee:

search.results.coy.service.boxtransitionalLicensedProvider.authorisedBodies:

search.results.coy.service.boxtransitionalAuthorisedProvider.authorisationDate:

search.results.coy.service.boxtransitionalAuthorisedProvider.authExpiryDate:

search.results.coy.service.boxtransitionalAuthorisedProvider.specialConditionsDrmKey:

search.results.coy.service.boxtransitionalAuthorisedProvider.classOfMarketService:

search.results.coy.service.boxtransitionalAuthorisedProvider.authorisationFor:

search.results.coy.service.boxtransitionalAuthorisedProvider.licensee:

search.results.coy.service.boxtransitionalAuthorisedProvider.authorisedBodies:

History of changes

Change type

Updated on

Companies Refresh (NZ Entity)

16/03/2017 05:06:38

Companies Refresh (NZ Entity)

15/03/2017 05:08:11

Companies Refresh (NZ Entity)

10/03/2017 05:04:30

Change Request to FSP (NZ Entity)

08/03/2017 05:39:30

Companies Refresh (NZ Entity)

07/03/2017 05:03:25

Companies Refresh (NZ Entity)

02/03/2017 05:05:42

Companies Refresh (NZ Entity)

28/02/2017 12:50:13

Companies Refresh (NZ Entity)

10/02/2017 05:06:36

Companies Refresh (NZ Entity)

24/08/2016 05:02:31

Annual Confirmation FSP (NZ Entity)

26/05/2016 15:19:41

Companies Refresh (NZ Entity)

11/03/2016 05:04:54

Annual Confirmation FSP (NZ Entity)

31/05/2015 23:01:12

Maintain FSP (NZ Entity)

01/12/2014 11:09:26

Companies Refresh (NZ Entity)

02/10/2014 05:05:03

Companies Refresh (NZ Entity)

23/07/2014 05:01:27

23/06/2014 14:43:20

Companies Refresh (NZ Entity)

13/06/2014 05:00:51