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Central Park Hb Limited

Type: NZ Limited Company (Ltd)
9429035374251
NZBN
1517093
Company Number
Registered
Company Status
88020383
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
"building, Non-residential - Renting Or Leasing"
Industry classification description
Current address
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 May 2015
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Registered & physical & service address used since 13 May 2015
2099 Pakowhai Road
Rd 3
Napier 4183
New Zealand
Postal & office & delivery address used since 28 May 2019

Central Park Hb Limited, a registered company, was launched on 20 May 2004. 9429035374251 is the NZ business number it was issued. ""Building, non-residential - renting or leasing"" (business classification L671210) is how the company was classified. This company has been managed by 6 directors: Philip Dean Mossman - an active director whose contract began on 28 Feb 2005,
Connar Wayne Mossman - an inactive director whose contract began on 01 May 2019 and was terminated on 09 Dec 2020,
Mark Desmond White - an inactive director whose contract began on 28 Feb 2005 and was terminated on 19 Aug 2013,
Gerald Brent Mossman - an inactive director whose contract began on 13 May 2008 and was terminated on 13 Jun 2011,
Brent Gerald Mossman - an inactive director whose contract began on 28 Feb 2005 and was terminated on 27 Jun 2007.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 2099 Pakowhai Road, Rd 3, Napier, 4183 (types include: postal, office).
Central Park Hb Limited had been using 505 Williams Street, Hastings 4120 as their physical address up until 13 May 2015.
Past names used by this company, as we established at BizDb, included: from 19 Aug 2013 to 15 Sep 2017 they were called Smw Developments Limited, from 20 May 2004 to 19 Aug 2013 they were called Aaa Orchard Limited.
A single entity owns all company shares (exactly 100 shares) - United Fruit Packers Hawkes Bay Limited - located at 4183, Rd 3, Napier.

Addresses

Principal place of activity

2099 Pakowhai Road, Rd 3, Napier, 4183 New Zealand


Previous addresses

Address #1: 505 Williams Street, Hastings 4120 New Zealand

Physical & registered address used from 20 May 2009 to 13 May 2015

Address #2: Cnr Williams Street And Tomoana Road, Hastings

Registered & physical address used from 29 Jun 2005 to 20 May 2009

Address #3: Level 9, Castrol House, 36 Customhouse Quay, Wellington

Physical & registered address used from 20 May 2004 to 29 Jun 2005

Contact info
64 27 6082242
28 May 2019 Phone
phil@centralpark.net.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) United Fruit Packers Hawkes Bay Limited
Shareholder NZBN: 9429037709365
Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cary Peter, Mossman Havelock North
Individual Mark Desmond, White Hastings
Entity Trevor Mossman Builders Limited
Shareholder NZBN: 9429036377350
Company Number: 1231534
Entity Cary Mossman Limited
Shareholder NZBN: 9429037318550
Company Number: 1023715
Individual Steven Trevor, Wishnowsky Hastings
Entity Cary Mossman Limited
Shareholder NZBN: 9429037318550
Company Number: 1023715
Individual Philip Dean, Mossman Rd3
Napier
Entity Trevor Mossman Builders Limited
Shareholder NZBN: 9429036377350
Company Number: 1231534
Individual Brent Gerald, Mossman Havelock North
Individual Burrowes, Michael Ronald Karori
Wellington
Individual Rachael Elizabeth, Mossman Rd3
Napier
Individual Gregory John, Davis Havelock North
Individual Mandee Jane, White Hastings
Directors

Philip Dean Mossman - Director

Appointment date: 28 Feb 2005

Address: Pandora, Napier, 4110 New Zealand

Address used since 20 Feb 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 28 Feb 2005


Connar Wayne Mossman - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 09 Dec 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Feb 2020

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 May 2019


Mark Desmond White - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 19 Aug 2013

Address: Hastings,

Address used since 28 Feb 2005


Gerald Brent Mossman - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 13 Jun 2011

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 May 2010


Brent Gerald Mossman - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 27 Jun 2007

Address: Havelock North,

Address used since 28 Feb 2005


Michael Ronald Burrowes - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 28 Feb 2005

Address: Karori, Wellington,

Address used since 20 May 2004

Nearby companies

Trident Rfid Limited
2099 Pakowhai Road

Rfid Investments Limited
2099 Pakowhai Road

Times-7 Sport Limited
2099 Pakowhai Road

Proline Products (nz) Limited
2099 Pakowhai Road

United Fruit Packers Hawkes Bay Limited
2099 Pakowhai Road

Orchard Investments Limited
2099 Pakowhai Road

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