Centurion Cricket Co Limited, a registered company, was registered on 19 Jan 2009. 9429032427608 is the New Zealand Business Number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was classified. This company has been supervised by 2 directors: Kayne Owen Henderson - an active director whose contract started on 19 Jan 2009,
Colin Henry Henderson - an active director whose contract started on 19 Jan 2009.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Centurion Cricket Co Limited had been using 556 Cameron Road, Tauranga as their physical address until 23 Jan 2014.
Previous names used by the company, as we found at BizDb, included: from 22 Apr 2015 to 07 Jul 2015 they were called Centurion Cricket Limited, from 19 Jan 2009 to 22 Apr 2015 they were called Huddy Henry & Son Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Lastly the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Previous address
Address: 556 Cameron Road, Tauranga New Zealand
Physical & registered address used from 19 Jan 2009 to 23 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Henderson, Anna Fae |
Matua Tauranga 3110 New Zealand |
04 May 2022 - |
Individual | Henderson, Kayne Owen |
Matua Tauranga 3110 New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Henderson, Mathew Colin |
New Plymouth New Plymouth 4310 New Zealand |
22 Apr 2015 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Henderson, Colin Henry |
Judea Tauranga 3110 New Zealand |
19 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Allison Rosemary |
Judea Tauranga 3110 New Zealand |
19 Jan 2009 - 22 Apr 2015 |
Kayne Owen Henderson - Director
Appointment date: 19 Jan 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Feb 2020
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 29 Aug 2016
Colin Henry Henderson - Director
Appointment date: 19 Jan 2009
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Oct 2012
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