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Centra Forklifts (pn) Limited

Type: NZ Limited Company (Ltd)
9429031074827
NZBN
3406052
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
32 Hastie Avenue
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 31 May 2011

Centra Forklifts (Pn) Limited, a registered company, was started on 31 May 2011. 9429031074827 is the business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was categorised. This company has been managed by 3 directors: Craig Scott Malanaphy - an active director whose contract began on 01 Jan 2016,
John Phillip Holloway - an inactive director whose contract began on 01 Jun 2011 and was terminated on 01 Jan 2021,
Shane Matthew O'driscoll - an inactive director whose contract began on 31 May 2011 and was terminated on 31 Dec 2015.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: physical, registered).
One entity owns all company shares (exactly 100 shares) - Centra Forklifts (Nz) Limited - located at 2022, Mangere, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Centra Forklifts (nz) Limited
Shareholder NZBN: 9429033316628
Mangere
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holloway, John Phillip Rd 1
Levin
5571
New Zealand
Individual Holloway, Jennifer Lucie Rd 1
Levin
5571
New Zealand

Ultimate Holding Company

31 Dec 2020
Effective Date
Centra Forklifts (nz) Limited
Name
Ltd
Type
1954990
Ultimate Holding Company Number
NZ
Country of origin
32 Hastie Avenue
Mangere
Auckland New Zealand
Address
Directors

Craig Scott Malanaphy - Director

Appointment date: 01 Jan 2016

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jan 2016


John Phillip Holloway - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 01 Jan 2021

Address: Rd 1, Levin, 5571 New Zealand

Address used since 01 Jun 2011


Shane Matthew O'driscoll - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 31 Dec 2015

Address: Onehunga, Auckland, 1061 New Zealand

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