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Central Records Limited

Type: NZ Limited Company (Ltd)
9429032494785
NZBN
2187194
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 22 Mar 2019

Central Records Limited was registered on 10 Nov 2008 and issued a business number of 9429032494785. This registered LTD company has been supervised by 2 directors: Oakley Grenell - an active director whose contract began on 10 Nov 2008,
Deirdre Alison Shirley Lusby - an active director whose contract began on 09 Dec 2015.
As stated in BizDb's information (updated on 05 May 2025), the company registered 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Up until 22 Mar 2019, Central Records Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Grenell, Oakley (an individual) located at Northcote Vic, Melbourne postcode 3070.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 20 Sep 2017 to 22 Mar 2019

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 15 Jun 2011 to 20 Sep 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 27 Apr 2010 to 15 Jun 2011

Address: Level 6, 293 Durham Street (shepherd), Christchurch

Physical & registered address used from 10 Nov 2008 to 27 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grenell, Oakley Northcote Vic
Melbourne
3070
Australia
Directors

Oakley Grenell - Director

Appointment date: 10 Nov 2008

Address: Northcote Vic, Melbourne, 3070 Australia

Address used since 04 May 2012


Deirdre Alison Shirley Lusby - Director

Appointment date: 09 Dec 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 09 Dec 2015

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Monday Room Limited
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Hazeldean Aviation Limited
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