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Central Capital Management Limited

Type: NZ Limited Company (Ltd)
9429032942088
NZBN
2086508
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 03 Oct 2019
16 Arran Road
Chartwell
Hamilton 3210
New Zealand
Delivery & postal & office address used since 05 Dec 2019

Central Capital Management Limited, a registered company, was started on 22 Jan 2008. 9429032942088 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been run by 3 directors: John Clifford Birch - an active director whose contract began on 22 Jan 2008,
Gary Keith Mollard - an active director whose contract began on 22 Jan 2008,
Rory John Macgillycuddy - an inactive director whose contract began on 03 Jun 2008 and was terminated on 28 Jan 2011.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Arran Road, Chartwell, Hamilton, 3210 (category: delivery, postal).
Central Capital Management Limited had been using Ruakura Lane, Ruakura, Hamilton as their registered address up to 03 Oct 2019.
One entity owns all company shares (exactly 50 shares) - Birch Mollard Capital Management Limited - located at 3210, Chartwell, Hamilton.

Addresses

Principal place of activity

16 Arran Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Ruakura Lane, Ruakura, Hamilton, 3216 New Zealand

Registered & physical address used from 15 Dec 2015 to 03 Oct 2019

Address #2: 1335 Victoria Street, Beerescourt, Hamilton, 3200 New Zealand

Registered & physical address used from 10 Feb 2010 to 15 Dec 2015

Address #3: 1335 Victoria Street, Hamilton

Registered & physical address used from 24 Apr 2008 to 10 Feb 2010

Address #4: Level 5, 18 London Street, Hamilton

Registered & physical address used from 22 Jan 2008 to 24 Apr 2008

Contact info
64 21 637912
05 Dec 2019 Phone
john@birchfamily.co.nz
05 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Birch Mollard Capital Management Limited
Shareholder NZBN: 9429032905427
Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Birch Holdings Limited
Shareholder NZBN: 9429038920493
Company Number: 564669
Entity Birch Holdings Limited
Shareholder NZBN: 9429038920493
Company Number: 564669
Individual Mollard, Gary Keith Rd3 Hamilton
Directors

John Clifford Birch - Director

Appointment date: 22 Jan 2008

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 03 Feb 2010


Gary Keith Mollard - Director

Appointment date: 22 Jan 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Feb 2010


Rory John Macgillycuddy - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 28 Jan 2011

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Feb 2010

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