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Central Group Limited

Type: NZ Limited Company (Ltd)
9429034253977
NZBN
1783148
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 12 Aug 2022

Central Group Limited, a registered company, was registered on 13 Mar 2006. 9429034253977 is the NZ business number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. This company has been run by 5 directors: Mervyn Johnston - an active director whose contract started on 13 Mar 2006,
Xiang Ping Johnston - an active director whose contract started on 13 Mar 2006,
Len Hatwell - an active director whose contract started on 13 Mar 2006,
John Leonard Hatwell - an inactive director whose contract started on 13 Mar 2006 and was terminated on 17 Aug 2023,
Joyce Hatwell - an inactive director whose contract started on 13 Mar 2006 and was terminated on 19 Aug 2019.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (category: registered, physical).
Central Group Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their physical address up to 12 Aug 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, 3800 New Zealand

Physical & registered address used from 18 Aug 2011 to 12 Aug 2022

Address: 89 Market Street, Te Awamutu New Zealand

Physical & registered address used from 06 Apr 2006 to 18 Aug 2011

Address: 2/213 Alexandra Street, Te Awamutu

Registered & physical address used from 13 Mar 2006 to 06 Apr 2006

Contact info
64 7 8704330
24 Sep 2018 Phone
admin@gmhaccountancy.co.nz
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: August

Annual return last filed: 19 Sep 2023

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
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
Individual Hatwell, John Leonard Te Awamutu
Te Awamutu
3800
New Zealand
Individual Hatwell, Joyce Te Awamutu
Director Hatwell, John Leonard Te Awamutu
Te Awamutu
3800
New Zealand
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Johnston, Nancy Te Awamutu
Individual Hatwell, Joyce Te Awamutu
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Johnston, Mervyn Te Awamutu
Individual Hatwell, Len Te Awamutu
Individual Dangen, Nola Kay Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Central Group Holdings Limited
Name
Ltd
Type
1894015
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mervyn Johnston - Director

Appointment date: 13 Mar 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 19 Aug 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Sep 2017


Xiang Ping Johnston - Director

Appointment date: 13 Mar 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 19 Aug 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 11 Sep 2017


Len Hatwell - Director

Appointment date: 13 Mar 2006

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Aug 2015


John Leonard Hatwell - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 17 Aug 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Aug 2015


Joyce Hatwell - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 19 Aug 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 17 Aug 2015

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