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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 52 | |||
| Entity (NZ Limited Company) | Initiom Trustee Limited Shareholder NZBN: 9429031598965 |
Hamilton 3204 New Zealand |
09 Aug 2019 - |
| Individual | Moon, Glen |
Hamilton 3240 New Zealand |
14 Sep 2012 - |
| Individual | Moon, Rebekah |
Hamilton 3240 New Zealand |
14 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Vlm Trustee Limited Shareholder NZBN: 9429036610396 |
Hamilton 3204 New Zealand |
14 Sep 2009 - |
| Individual | Jones, Nancy Mary |
Te Kauwhata Te Kauwhata 3710 New Zealand |
27 Feb 2003 - |
| Individual | Jones, Graeme John |
Te Kauwhata Te Kauwhata 3710 New Zealand |
27 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 24 | |||
| Individual | Kereopa, Tom |
Hamilton 3240 New Zealand |
14 Sep 2012 - |
| Individual | Kereopa, Betty |
Hamilton 3240 New Zealand |
14 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donald, Graeme |
Fenton Park Rotorua 3010 New Zealand |
15 Sep 2008 - 12 Apr 2017 |
| Individual | Jorgensen, Barrie |
Palmerston North |
15 Sep 2008 - 27 Jun 2010 |
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
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street