Via Centro Limited was launched on 21 Sep 2004 and issued an NZ business number of 9429035182191. This registered LTD company has been managed by 2 directors: Kerry Dines - an active director whose contract started on 21 Sep 2004,
Paul Nolan Halford - an active director whose contract started on 21 Sep 2004.
According to our database (updated on 23 Apr 2024), the company registered 2 addresses: 22 Bowden Rd, Mt Wellington (registered address),
22 Bowden Rd, Mt Wellington, Auckland (physical address),
22 Bowden Rd, Mt Wellington, Auckland (service address).
A total of 100 shares are allotted to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tbag Trustees (Savoy) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
The second group consists of 5 shareholders, holds 50% shares (exactly 50 shares) and includes
Dines, Nicola Kate - located at Parnell, Auckland,
Dines, Linda Gay - located at Takapuna, Auckland,
Rae, Robert Alan - located at Royal Oak, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tbag Trustees (savoy) Limited Shareholder NZBN: 9429047837430 |
55 Shortland Street Auckland 1010 New Zealand |
02 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dines, Nicola Kate |
Parnell Auckland 1052 New Zealand |
08 Jul 2021 - |
| Individual | Dines, Linda Gay |
Takapuna Auckland 0620 New Zealand |
21 Sep 2004 - |
| Individual | Rae, Robert Alan |
Royal Oak Auckland 1023 New Zealand |
21 Sep 2004 - |
| Individual | Dines, Melissa Jane |
Herne Bay Auckland 1011 New Zealand |
08 Jul 2021 - |
| Individual | Dines, Kerry |
Takapuna Auckland 0620 New Zealand |
21 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
21 Sep 2004 - 02 Mar 2021 |
| Entity | Carlton Dfk Trustees Limited Shareholder NZBN: 9429036601813 Company Number: 1192502 |
Level 4, 52 Symonds St Auckland 1010 New Zealand |
21 Sep 2004 - 02 Mar 2021 |
Kerry Dines - Director
Appointment date: 21 Sep 2004
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 22 Apr 2016
Paul Nolan Halford - Director
Appointment date: 21 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2010
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