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Central Restoration Services Limited

Type: NZ Limited Company (Ltd)
9429036111947
NZBN
1278715
Company Number
Registered
Company Status
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 29 Jun 2021

Central Restoration Services Limited, a registered company, was incorporated on 27 Feb 2003. 9429036111947 is the business number it was issued. The company has been managed by 3 directors: Glen Moon - an active director whose contract started on 03 Sep 2015,
Graeme John Jones - an inactive director whose contract started on 27 Feb 2003 and was terminated on 24 Apr 2019,
Nancy Mary Jones - an inactive director whose contract started on 27 Feb 2003 and was terminated on 03 Sep 2015.
Last updated on 08 Jun 2025, our database contains detailed information about 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Central Restoration Services Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address up until 04 Feb 2019.
Previous names for the company, as we managed to find at BizDb, included: from 27 Feb 2003 to 21 Apr 2022 they were named Hamilton Cleaning Limited.
A total of 100 shares are allocated to 8 shareholders (3 groups). The first group includes 52 shares (52 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 24 shares (24 per cent). Finally there is the 3rd share allotment (24 shares 24 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 24 Feb 2014 to 04 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 24 Feb 2014 to 29 Jun 2021

Address #3: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand

Physical & registered address used from 22 Jun 2009 to 24 Feb 2014

Address #4: C/-initiom Limited, Chartered Accountants, 477 Alexandra Street, Te Awamutu

Registered & physical address used from 22 Aug 2008 to 22 Jun 2009

Address #5: 11 Te Puroa Place, Chartwell, Hamilton

Registered address used from 13 Oct 2004 to 22 Aug 2008

Address #6: C/- Barrie Jorgensen, 41 Princess Street, Palmerston North

Registered address used from 27 Feb 2003 to 13 Oct 2004

Address #7: C/- Barrie Jorgensen, 41 Princess Street, Palmerston North

Physical address used from 27 Feb 2003 to 22 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Entity (NZ Limited Company) Initiom Trustee Limited
Shareholder NZBN: 9429031598965
Hamilton
3204
New Zealand
Individual Moon, Glen Hamilton
3240
New Zealand
Individual Moon, Rebekah Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 24
Entity (NZ Limited Company) Vlm Trustee Limited
Shareholder NZBN: 9429036610396
Hamilton
3204
New Zealand
Individual Jones, Nancy Mary Te Kauwhata
Te Kauwhata
3710
New Zealand
Individual Jones, Graeme John Te Kauwhata
Te Kauwhata
3710
New Zealand
Shares Allocation #3 Number of Shares: 24
Individual Kereopa, Tom Hamilton
3240
New Zealand
Individual Kereopa, Betty Hamilton
3240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Graeme Fenton Park
Rotorua
3010
New Zealand
Individual Jorgensen, Barrie Palmerston North
Directors

Glen Moon - Director

Appointment date: 03 Sep 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 03 Sep 2015


Graeme John Jones - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 24 Apr 2019

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 11 May 2016


Nancy Mary Jones - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 03 Sep 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 21 May 2012

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