Central Physical Limited was started on 22 Sep 2010 and issued a number of 9429031370189. The registered LTD company has been run by 4 directors: Jared G. - an active director whose contract started on 22 Sep 2010,
Jolyon Michael Flannery - an active director whose contract started on 01 Apr 2023,
Mark John Tait - an inactive director whose contract started on 22 Jun 2020 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract started on 24 Sep 2015 and was terminated on 22 Jun 2020.
According to our database (last updated on 17 Apr 2024), the company filed 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 01 Dec 2021, Central Physical Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 9995 shares are held by 1 entity, namely:
Jwg Holding Company Limited (an entity) located at Alexandra postcode 9320.
Another group consists of 1 shareholder, holds 0.05% shares (exactly 5 shares) and includes
Grubb, Jared William - located at 31 Inonu Street, Gumussuyu Mah, Istanbuil. Central Physical Limited was classified as "Fitness centre" (business classification R911110).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 04 Jul 2019 to 01 Dec 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 01 Jul 2011 to 04 Jul 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 22 Sep 2010 to 01 Jul 2011
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 22 Sep 2010 to 04 Jul 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9995 | |||
| Entity (NZ Limited Company) | Jwg Holding Company Limited Shareholder NZBN: 9429033989792 |
Alexandra 9320 New Zealand |
22 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Grubb, Jared William |
31 Inonu Street, Gumussuyu Mah Istanbuil Turkey |
22 Sep 2010 - |
Jared G. - Director
Appointment date: 22 Sep 2010
Address: 31 Inonu Street, Gumussuyu Mah, Istanbul, Turkey
Address used since 12 Dec 2016
Jolyon Michael Flannery - Director
Appointment date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Apr 2023
Mark John Tait - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 22 Jun 2020
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 22 Jun 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 24 Sep 2015
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