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Centerstock Limited

Type: NZ Limited Company (Ltd)
9429037479442
NZBN
980169
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
22 Mcvicar Drive
Cracroft
Christchurch 8022
New Zealand
Registered & physical & service address used since 15 Sep 2022

Centerstock Limited, a registered company, was registered on 15 Oct 1999. 9429037479442 is the NZ business identifier it was issued. This company has been managed by 1 director, named Robert John Lile - an active director whose contract started on 15 Oct 1999.
Updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 22 Mcvicar Drive, Cracroft, Christchurch, 8022 (type: registered, physical).
Centerstock Limited had been using 137 Ashgrove Terrace, Somerfield, Christchurch as their physical address up until 15 Sep 2022.
Old names used by this company, as we found at BizDb, included: from 15 Oct 1999 to 18 Jun 2004 they were named Photo New Zealand. Com Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group consists of 20 shares (20%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 78 shares (78%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

137 Ashgrove Terrace, Somerfield, Christchurch, 8024 New Zealand


Previous addresses

Address: 137 Ashgrove Terrace, Somerfield, Christchurch, 8024 New Zealand

Physical & registered address used from 26 Feb 2020 to 15 Sep 2022

Address: 62b Higgs Road, Mapua, 7005 New Zealand

Registered address used from 18 Dec 2015 to 26 Feb 2020

Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 07 Oct 2013 to 18 Dec 2015

Address: 62b Higgs Road, Mapua, 7005 New Zealand

Physical address used from 11 Sep 2012 to 26 Feb 2020

Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered address used from 05 Jun 2012 to 07 Oct 2013

Address: Unit 5, 433 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 12 Nov 2010 to 11 Sep 2012

Address: Unit 1b, 492 Moorhouse Avenue, Christchurch 8011 New Zealand

Physical address used from 19 Mar 2010 to 12 Nov 2010

Address: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered address used from 19 Mar 2010 to 05 Jun 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch 8013

Physical & registered address used from 08 Jun 2009 to 19 Mar 2010

Address: Unit 1b, 492 Moorhouse Avenue, Christchurch

Physical & registered address used from 28 Aug 2006 to 08 Jun 2009

Address: 71 Durham Street, Christchurch

Physical address used from 30 Oct 2001 to 28 Aug 2006

Address: 19 Parklands Drive, Huntsbury, Christchurch

Registered address used from 30 Oct 2001 to 28 Aug 2006

Address: 19 Parklands Drive, Huntsbury, Christchurch

Physical address used from 30 Oct 2001 to 30 Oct 2001

Address: 19 Parklands Drive, Huntsbury, Christchurch

Registered address used from 12 Apr 2000 to 30 Oct 2001

Contact info
64 27 5468669
Phone
rob@photonewzealand.co.nz
Email
www.photonewzealand.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Smith, Lawrence John Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Lile, Susan Yvonne Cracroft
Christchurch
8022
New Zealand
Individual Lile, Robert John Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lile, Susan Yvonne Cracroft
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lile, Robert John Cracroft
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Zealand Trustee
Other Null - New Zealand Trustee
Individual Brown, Sarah Taupo
Taupo
3330
New Zealand
Directors

Robert John Lile - Director

Appointment date: 15 Oct 1999

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 15 Sep 2022

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 01 Feb 2020

Address: Mapua, 7005 New Zealand

Address used since 03 Sep 2012

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