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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Access Pacific Holdings Limited Shareholder NZBN: 9429032043297 |
Mangere Auckland 2022 New Zealand |
11 Mar 2013 - |
Ultimate Holding Company
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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