Shortcuts

Central Hire Limited

Type: NZ Limited Company (Ltd)
9429035731290
NZBN
1417121
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 04 Dec 2013

Central Hire Limited, a registered company, was started on 03 Oct 2003. 9429035731290 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been run by 3 directors: Bryan Christopher Nunweek - an active director whose contract began on 07 Nov 2003,
David Henry Nunweek - an active director whose contract began on 07 Nov 2003,
Timothy Francis Ryan - an inactive director whose contract began on 03 Oct 2003 and was terminated on 11 Nov 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (category: physical, registered).
Central Hire Limited had been using 7A Miro Road, Green Lane, Auckland as their physical address up to 04 Dec 2013.
Previous aliases for this company, as we identified at BizDb, included: from 04 Sep 2006 to 13 Aug 2014 they were named Dphl Holdings Limited, from 03 Oct 2003 to 04 Sep 2006 they were named Davies Party Hire Limited.
A single entity controls all company shares (exactly 100 shares) - Bingley Investments Limited - located at 1050, Remuera, Auckland.

Addresses

Previous address

Address: 7a Miro Road, Green Lane, Auckland New Zealand

Physical & registered address used from 03 Oct 2003 to 04 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bingley Investments Limited
Shareholder NZBN: 9429035684442
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Timothy Francis Remuera
Auckland

Ultimate Holding Company

31 Aug 2015
Effective Date
Bingley Investments Limited
Name
Ltd
Type
1437342
Ultimate Holding Company Number
NZ
Country of origin
39 St Vincent Avenue
Remuera
Auckland 1050
New Zealand
Address
Directors

Bryan Christopher Nunweek - Director

Appointment date: 07 Nov 2003

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 21 Jan 2010


David Henry Nunweek - Director

Appointment date: 07 Nov 2003

Address: Onehunga, Auckland, 1023 New Zealand

Address used since 20 Nov 2013


Timothy Francis Ryan - Director (Inactive)

Appointment date: 03 Oct 2003

Termination date: 11 Nov 2003

Address: Remuera, Auckland,

Address used since 03 Oct 2003

Nearby companies

T K Holdings Limited
39 St Vincent Avenue

Sandbrooks Limited
39 St Vincent Avenue

Sandavid Limited
39 St Vincent Avenue

Mcr Trustee Company Limited
39 St Vincent Avenue

Hsc Holdings Limited
39 St Vincent Avenue

Property Investments Limited
39 St Vincent Avenue

Similar companies

Croftfield Holdings Limited
3e/406 Remuera Road

Kotuku Training And Counselling Limited
1a St Vincent Avenue

Niic Limited
40a St Vincent Avenue

Peak Road Farm Co Limited
Kirkby Law

Risks Consult Limited
3/37 Armadale Road

Strategic Improvement Limited
7 -7 Victoria Avenue