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La Central Holdings Limited

Type: NZ Limited Company (Ltd)
9429032770292
NZBN
2124865
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
25 Clavoy Place
Dannemora
Auckland 2016
New Zealand
Physical & registered address used since 18 Nov 2016

La Central Holdings Limited, a registered company, was launched on 20 May 2008. 9429032770292 is the New Zealand Business Number it was issued. "Mortgage broking service" (business classification K641930) is how the company is categorised. The company has been run by 2 directors: Martin Thomas Talbot - an active director whose contract began on 20 May 2008,
Hang Thi Thu Nguyen - an inactive director whose contract began on 20 May 2008 and was terminated on 01 Jan 2014.
Last updated on 19 Feb 2020, our database contains detailed information about 1 address: 25 Clavoy Place, Dannemora, Auckland, 2016 (type: physical, registered).
La Central Holdings Limited had been using 1/43 Ladies Mile, Remuera, Auckland as their registered address up to 18 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Martin Talbot - located at 2016, Dannemora, Auckland.

Addresses

Principal place of activity

25 Clavoy Place, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address: 1/43 Ladies Mile, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Jul 2016 to 18 Nov 2016

Address: Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 Sep 2015 to 07 Jul 2016

Address: 1/43 Ladies Mile, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 01 Feb 2013 to 28 Sep 2015

Address: 214 Porchester Road, Takanini, Auckland 2112 New Zealand

Physical & registered address used from 31 May 2010 to 01 Feb 2013

Address: 1/17 Pukerangi Crescent, Ellerslie, Auckland

Physical & registered address used from 20 May 2008 to 31 May 2010

Contact info
64 21 0712588
Phone
lacenthold@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martin Thomas Talbot Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin Thomas Talbot Ellerslie
Auckland
Individual Hang Thi Thu Nguyen Ellerslie
Auckland
Individual Hang Thi Thu Nguyen Ellerslie
Auckland
Directors

Martin Thomas Talbot - Director

Appointment date: 20 May 2008

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Nov 2016


Hang Thi Thu Nguyen - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 01 Jan 2014

Address: Auckland, 1010 New Zealand

Address used since 24 Jan 2013

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