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Centurion Cricket Co Limited

Type: NZ Limited Company (Ltd)
9429032427608
NZBN
2202330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jan 2014

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.

Addresses

Previous address

Address: 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 19 Jan 2009 to 23 Jan 2014

Contact info
64 21 529634
02 Nov 2018 Phone
kaynehenderson@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@centurioncricket.co.nz
02 Nov 2018 Email
www.centurioncricket.co.nz
02 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Henderson, Anna Fae Matua
Tauranga
3110
New Zealand
Individual Henderson, Kayne Owen Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Henderson, Mathew Colin New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Henderson, Colin Henry Judea
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Allison Rosemary Judea
Tauranga
3110
New Zealand
Directors

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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