La Central Holdings Limited, a registered company, was launched on 20 May 2008. 9429032770292 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. The company has been run by 2 directors: Martin Thomas Talbot - an active director whose contract began on 20 May 2008,
Hang Thi Thu Nguyen - an inactive director whose contract began on 20 May 2008 and was terminated on 01 Jan 2014.
Last updated on 19 Feb 2020, our database contains detailed information about 1 address: 25 Clavoy Place, Dannemora, Auckland, 2016 (type: physical, registered).
La Central Holdings Limited had been using 1/43 Ladies Mile, Remuera, Auckland as their registered address up to 18 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Martin Talbot - located at 2016, Dannemora, Auckland.
Principal place of activity
25 Clavoy Place, Dannemora, Auckland, 2016 New Zealand
Previous addresses
Address: 1/43 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Jul 2016 to 18 Nov 2016
Address: Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Sep 2015 to 07 Jul 2016
Address: 1/43 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 01 Feb 2013 to 28 Sep 2015
Address: 214 Porchester Road, Takanini, Auckland 2112 New Zealand
Physical & registered address used from 31 May 2010 to 01 Feb 2013
Address: 1/17 Pukerangi Crescent, Ellerslie, Auckland
Physical & registered address used from 20 May 2008 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Martin Thomas Talbot |
Dannemora Auckland 2016 New Zealand |
11 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin Thomas Talbot |
Ellerslie Auckland |
20 May 2008 - 27 Jun 2010 |
Individual | Hang Thi Thu Nguyen |
Ellerslie Auckland |
20 May 2008 - 27 Jun 2010 |
Individual | Hang Thi Thu Nguyen |
Ellerslie Auckland |
11 Jun 2008 - 11 Apr 2014 |
Martin Thomas Talbot - Director
Appointment date: 20 May 2008
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Nov 2016
Hang Thi Thu Nguyen - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 01 Jan 2014
Address: Auckland, 1010 New Zealand
Address used since 24 Jan 2013
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