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Central Motor Holdings Limited

Type: NZ Limited Company (Ltd)
9429031384605
NZBN
3113387
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Physical & registered & service address used since 07 Jun 2019
37 Dawn Avenue
Whitianga 3591
New Zealand
Registered & service address used since 28 Feb 2024

Central Motor Holdings Limited, a registered company, was registered on 20 Sep 2010. 9429031384605 is the New Zealand Business Number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company is categorised. This company has been run by 2 directors: Daniel Roger Hunter - an active director whose contract began on 20 Sep 2010,
Leslie Richard Huntley - an inactive director whose contract began on 20 Sep 2010 and was terminated on 31 Mar 2017.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 37 Dawn Avenue, Whitianga, 3591 (types include: registered, service).
Central Motor Holdings Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address up to 07 Jun 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 08 Aug 2013 to 07 Jun 2019

Address #2: 3 Matai Street, Rd 2, Taupo, 3378 New Zealand

Registered & physical address used from 01 Jul 2013 to 08 Aug 2013

Address #3: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Physical & registered address used from 13 Jun 2012 to 01 Jul 2013

Address #4: 137 Mapara Road, Rd 1, Taupo, 3377 New Zealand

Physical & registered address used from 20 Sep 2010 to 13 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Huntley, Leslie Richard Taupo
Taupo
3330
New Zealand
Director Leslie Richard Huntley Ngamotu Road
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Hunter, Daniel Roger Rd 1
Taupo
3377
New Zealand
Directors

Daniel Roger Hunter - Director

Appointment date: 20 Sep 2010

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 20 Sep 2010


Leslie Richard Huntley - Director (Inactive)

Appointment date: 20 Sep 2010

Termination date: 31 Mar 2017

Address: Ngamotu Road, Taupo, 3330 New Zealand

Address used since 20 Sep 2010

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