Central Investments Limited was launched on 26 Jul 1996 and issued an NZBN of 9429038284052. The registered LTD company has been managed by 1 director, named Peter Ian Ward - an active director whose contract started on 26 Jul 1996.
As stated in our information (last updated on 17 Apr 2024), the company registered 2 addresses: 1 Crieff Place,, Te Atatu Peninsula,, 1 Crieff Te Atatu Peninsula, Waitakere, 0610 (registered address),
1 Crieff Place,, Te Atatu Peninsula,, 1 Crieff Te Atatu Peninsula, Waitakere, 0610 (physical address),
1 Crieff Place,, Te Atatu Peninsula,, 1 Crieff Te Atatu Peninsula, Waitakere, 0610 (service address),
1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 (delivery address) among others.
Up until 11 Oct 2022, Central Investments Limited had been using 10 Renata Crescent, Te Atatu Peninsula as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ward, Peter Ian (an individual) located at Sandringham, Auckland. Central Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 New Zealand
Previous addresses
Address #1: 10 Renata Crescent, Te Atatu Peninsula New Zealand
Registered address used from 12 Nov 2002 to 11 Oct 2022
Address #2: 10 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 11 Nov 2002 to 11 Oct 2022
Address #3: 79 Ranfurly Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 12 Nov 2002
Address #4: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 10 Nov 1998 to 11 Apr 2000
Address #5: C/- 41a Tranmere Road, Sandringham, Auckland
Physical address used from 10 Nov 1998 to 11 Nov 2002
Address #6: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 10 Nov 1998 to 10 Nov 1998
Address #7: 79 Ranfurly Road, Epsom, Auckland
Registered & physical address used from 31 Jul 1998 to 10 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ward, Peter Ian |
Sandringham Auckland |
26 Jul 1996 - |
Peter Ian Ward - Director
Appointment date: 26 Jul 1996
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2004
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