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Central Hunting Limited

Type: NZ Limited Company (Ltd)
9429036582136
NZBN
1196135
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
1539 State Highway 50
Rd 1
Ongaogna 4176
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jul 2015
1539 State Highway 50
Rd1
Ongaonga 4176
New Zealand
Registered & physical & service address used since 08 Jun 2016

Central Hunting Limited was registered on 18 Mar 2002 and issued a New Zealand Business Number of 9429036582136. The registered LTD company has been run by 2 directors: Brian Martin Gilbert - an active director whose contract began on 18 Mar 2002,
Joanne Faith Gilbert - an inactive director whose contract began on 18 Mar 2002 and was terminated on 20 Apr 2017.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 1539 State Highway 50, Rd1, Ongaonga, 4176 (types include: registered, physical).
Up until 08 Jun 2016, Central Hunting Limited had been using 1539 State Highway 50, Rd 1, Ongaonga as their physical address.
BizDb found more names for the company: from 18 Mar 2002 to 28 Apr 2017 they were called Promill Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gilbert, Joanne Faith (an individual) located at Rd 1, Onga Onga.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Gilbert, Brian Martin - located at Rd 1, Onga Onga. Central Hunting Limited was categorised as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

1539 State Highway 50, Rd 1, Ongaogna, 4176 New Zealand


Previous addresses

Address #1: 1539 State Highway 50, Rd 1, Ongaonga, 4176 New Zealand

Physical address used from 27 Jul 2015 to 08 Jun 2016

Address #2: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 29 Jul 2014 to 08 Jun 2016

Address #3: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 29 Jul 2014 to 27 Jul 2015

Address #4: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 05 Dec 2013 to 29 Jul 2014

Address #5: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 14 Nov 2011 to 05 Dec 2013

Address #6: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 14 Nov 2011 to 29 Jul 2014

Address #7: Staples Rodway Hawkes Bay Limited, 205 Hastings Street South, Hastings New Zealand

Physical & registered address used from 20 Jul 2006 to 14 Nov 2011

Address #8: Staples Rodway Hb Limited, 205 Hastings Street South, Hastings

Physical address used from 13 Jun 2006 to 20 Jul 2006

Address #9: Staples Rodway Hb Limited, 205 Hastinsg Street South, Hastings

Registered address used from 13 Jun 2006 to 20 Jul 2006

Address #10: Dent Robertson & Partners, Chartered Accountants, 301 E Queen Street, Hastings

Physical & registered address used from 18 Mar 2002 to 13 Jun 2006

Contact info
640 27200 9889
Phone
gilby2016@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Gilbert, Joanne Faith Rd 1
Onga Onga

New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Gilbert, Brian Martin Rd 1
Onga Onga

New Zealand
Directors

Brian Martin Gilbert - Director

Appointment date: 18 Mar 2002

Address: Rd 1, Onga Onga, 4278 New Zealand

Address used since 19 May 2023

Address: Rd 1, Onga Onga, 4176 New Zealand

Address used since 01 Nov 2002


Joanne Faith Gilbert - Director (Inactive)

Appointment date: 18 Mar 2002

Termination date: 20 Apr 2017

Address: Rd 1, Onga Onga, 4176 New Zealand

Address used since 01 Nov 2002

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