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Central Road Properties Limited

Type: NZ Limited Company (Ltd)
9429030315853
NZBN
4346859
Company Number
Registered
Company Status
111012377
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Physical & service address used since 08 Mar 2018
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Registered address used since 03 Feb 2020
62 Ascot Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 04 Feb 2020

Central Road Properties Limited was launched on 11 Mar 2013 and issued an NZ business number of 9429030315853. The registered LTD company has been supervised by 1 director, named Daniel Jon Gudsell - an active director whose contract began on 11 Mar 2013.
According to BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: Po Box 201136, Auckland Airport, Auckland, 2150 (types include: postal, office).
Up until 03 Feb 2020, Central Road Properties Limited had been using Suite 5, 69 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Access Pacific Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Central Road Properties Limited is categorised as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: Po Box 201136, Auckland Airport, Auckland, 2150 New Zealand

Postal address used from 04 Feb 2020

Principal place of activity

62 Ascot Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Suite 5, 69 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Mar 2015 to 03 Feb 2020

Address #2: Suite 5, 69 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 04 Mar 2015 to 08 Mar 2018

Address #3: Level 1 86 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 11 Mar 2013 to 04 Mar 2015

Contact info
64 9 2490100
04 Feb 2020 Phone
tony.coombe@abodo.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
daniel.gudsell@abodo.co.nz
04 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Access Pacific Holdings Limited
Shareholder NZBN: 9429032043297
Mangere
Auckland
2022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Access Pacific Holdings Limited
Name
Ltd
Type
2299724
Ultimate Holding Company Number
NZ
Country of origin
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Address
Directors

Daniel Jon Gudsell - Director

Appointment date: 11 Mar 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Feb 2015

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