14 Central Limited, a registered company, was started on 23 Jun 2017. 9429046166753 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. The company has been supervised by 2 directors: Phillip Raymond Eaton - an active director whose contract started on 23 Jun 2017,
Mark Shapland - an active director whose contract started on 01 Apr 2022.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 1 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
14 Central Limited had been using Level 2, 25 Teed St, Newmarket, Auckland as their registered address until 26 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, 25 Teed St, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 18 Sep 2017 to 26 Feb 2020
Address: 16a Walker Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 23 Jun 2017 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tcgh Holdings Limited Shareholder NZBN: 9429045929939 |
Newmarket Auckland 1023 New Zealand |
05 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Shapland Family Trust |
Tauranga Tauranga 3110 New Zealand |
30 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Eaton, Phillip Raymond |
Point Chevalier Auckland 1022 New Zealand |
23 Jun 2017 - 05 Jul 2017 |
Ultimate Holding Company
Phillip Raymond Eaton - Director
Appointment date: 23 Jun 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Nov 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Jun 2017
Mark Shapland - Director
Appointment date: 01 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2022
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