Central Station (nz) Limited

Central Station (Nz) Limited, a registered company, was registered on 10 May 2000. 9429037274092 is the NZ business number it was issued. "Advertising agency operation" (business classification M694010) is how the company has been classified. The company has been supervised by 3 directors: Joshua David Lock - an active director whose contract started on 06 Dec 2001,
Flemming Hojgaard Rasmussen - an inactive director whose contract started on 05 Dec 2001 and was terminated on 06 Nov 2006,
Mark Dunham Habgood - an inactive director whose contract started on 10 May 2000 and was terminated on 01 Apr 2005.
Last updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 28 Spring Street, Freemans Bay, Auckland, 1011 (category: registered, service).
Central Station (Nz) Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address until 29 Apr 2020.
Previous aliases used by this company, as we found at BizDb, included: from 10 May 2000 to 20 Jun 2001 they were called Dunham Limited.
A single entity controls all company shares (exactly 99 shares) - Joshua Lock Trustee Limited - located at 1011, Parnell, Auckland.

Other active addresses

Address #4: 35 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 29 Apr 2020

Address #5: 28 Spring Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & service address used from 17 Mar 2023

Principal place of activity

35 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 19 Apr 2016 to 29 Apr 2020

Address #2: Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered address used from 05 Apr 2013 to 19 Apr 2016

Address #3: 29 Hargreaves Street, St Marys Bay, Auckland New Zealand

Registered address used from 08 Apr 2010 to 05 Apr 2013

Address #4: 29 Hargreaves Street, St Marys Bay, Auckland New Zealand

Physical address used from 08 Apr 2010 to 24 Mar 2017

Address #5: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 12 Mar 2010 to 08 Apr 2010

Address #6: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 01 Jul 2009 to 12 Mar 2010

Address #7: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 26 May 2009 to 01 Jul 2009

Address #8: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket

Registered & physical address used from 08 May 2007 to 26 May 2009

Address #9: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical address used from 06 Aug 2004 to 08 May 2007

Address #10: C/-kdb Chartered Accountants Lmited, 16 Morgan Street, Newmarket, Auckland

Registered address used from 06 Aug 2004 to 08 May 2007

Address #11: C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 10 May 2000 to 06 Aug 2004

Previous Shareholders

Joshua David Lock - Director

Appointment date: 06 Dec 2001

Flemming Hojgaard Rasmussen - Director (Inactive)

Appointment date: 05 Dec 2001

Termination date: 06 Nov 2006

Mark Dunham Habgood - Director (Inactive)

Appointment date: 10 May 2000

Termination date: 01 Apr 2005