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Central Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429033698519
NZBN
1894015
Company Number
Registered
Company Status
Current address
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 20 Jul 2022

Central Group Holdings Limited, a registered company, was launched on 11 Dec 2006. 9429033698519 is the NZ business identifier it was issued. The company has been run by 5 directors: Mervyn Johnston - an active director whose contract began on 11 Dec 2006,
Xiang Ping Johnston - an active director whose contract began on 11 Dec 2006,
Len Hatwell - an active director whose contract began on 11 Dec 2006,
John Leonard Hatwell - an inactive director whose contract began on 11 Dec 2006 and was terminated on 17 Aug 2023,
Joyce Hatwell - an inactive director whose contract began on 11 Dec 2006 and was terminated on 01 Oct 2019.
Last updated on 04 Jun 2025, our database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (category: registered, physical).
Central Group Holdings Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu as their registered address up to 20 Jul 2022.
All company shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Johnston, Xiang Ping (an individual) located at Rd 3, Hamilton postcode 3283,
Johnston, Mervyn (an individual) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous addresses

Address: 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 24 Aug 2021 to 20 Jul 2022

Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 12 Jul 2011 to 20 Jul 2022

Address: 89 Market Street, Te Awamutu New Zealand

Physical address used from 12 Nov 2007 to 12 Jul 2011

Address: 1767 Park Road, Te Awamutu

Physical address used from 11 Dec 2006 to 12 Nov 2007

Address: 1767 Park Road, Te Awamutu New Zealand

Registered address used from 11 Dec 2006 to 24 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Johnston, Xiang Ping Rd 3
Hamilton
3283
New Zealand
Individual Johnston, Mervyn Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hatwell, John Leonard Te Awamutu
Te Awamutu
3875
New Zealand
Individual Johnston, Mervyn Te Awamutu
Entity Park Road Holdings Trustee Company Limited
Shareholder NZBN: 9429047581128
Company Number: 7618616
Rd 6
Pirongia
3876
New Zealand
Entity Park Road Holdings Limited
Shareholder NZBN: 9429047581050
Company Number: 7618556
Rd 6
Pirongia
3876
New Zealand
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Te Awamutu
Te Awamutu
3800
New Zealand
Director Hatwell, John Leonard Te Awamutu
Te Awamutu
3875
New Zealand
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hatwell, Len Te Awamutu
Individual Dangen, Nola Kay Auckland

New Zealand
Individual Johnston, Nancy Te Awamutu
Individual Hatwell, Joyce Teawamutu
Individual Hatwell, Joyce Teawamutu
Directors

Mervyn Johnston - Director

Appointment date: 11 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jul 2014


Xiang Ping Johnston - Director

Appointment date: 11 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2021

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 15 Jul 2014


Len Hatwell - Director

Appointment date: 11 Dec 2006

Address: Te Awamutu, Te Awamutu, 3875 New Zealand

Address used since 21 Jul 2015


John Leonard Hatwell - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 17 Aug 2023

Address: Te Awamutu, Te Awamutu, 3875 New Zealand

Address used since 21 Jul 2015


Joyce Hatwell - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 01 Oct 2019

Address: Te Awamutu, Te Awamutu, 3875 New Zealand

Address used since 21 Jul 2015

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