Central Financial Planning Limited was started on 10 Nov 2016 and issued a business number of 9429043417780. This registered LTD company has been run by 1 director, named Brent Andrew Wilson - an active director whose contract started on 10 Nov 2016.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: physical, registered).
Until 02 Feb 2022, Central Financial Planning Limited had been using Alexandra, Alexandra as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 90 shares are held by 2 entities, namely:
Wilson, Brent Andrew (a director) located at Alexandra postcode 9320,
Anderson, Gaye Ellen (an individual) located at Alexandra, Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Wilson, Brent Andrew - located at Alexandra.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Anderson, Gaye Ellen, located at Alexandra, Alexandra (an individual). Central Financial Planning Limited is classified as "Portfolio investment management service" (ANZSIC K641940).
Principal place of activity
Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Previous addresses
Address: Alexandra, Alexandra, 9340 New Zealand
Registered & physical address used from 09 Oct 2019 to 02 Feb 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 10 Feb 2017 to 09 Oct 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 10 Nov 2016 to 10 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Wilson, Brent Andrew |
Alexandra 9320 New Zealand |
10 Nov 2016 - |
Individual | Anderson, Gaye Ellen |
Alexandra Alexandra 9320 New Zealand |
20 May 2020 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Wilson, Brent Andrew |
Alexandra 9320 New Zealand |
10 Nov 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Anderson, Gaye Ellen |
Alexandra Alexandra 9320 New Zealand |
20 May 2020 - |
Brent Andrew Wilson - Director
Appointment date: 10 Nov 2016
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Feb 2017
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street
Delos Investments Limited
14 Bretby Court
Jjag Advisors Limited
Level 1, 13 Camp Street
Key Strokes Limited
19 Willow Place
Mad Investments Limited
Level 1
Miltrac Investments Limited
Level 1, 65 Centennial Avenue
Zuschlag - Reuss Limited
10 Tipperary Place