Endo Central Limited was started on 15 Feb 2000 and issued an NZBN of 9429037372637. The registered LTD company has been managed by 1 director, named Sara Janet Jardine - an active director whose contract began on 15 Feb 2000.
According to our information (last updated on 01 Apr 2024), this company registered 1 address: Level 1, 6 Como St, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 02 Oct 2012, Endo Central Limited had been using C-Etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Jardine, Sara Janet (an individual) located at Grey Lynn.
The second group consists of 1 shareholder, holds 0.3% shares (exactly 3 shares) and includes
Smale, Clinton - located at Grey Lynn.
The 3rd share allocation (992 shares, 99.2%) belongs to 2 entities, namely:
Sara Janet, Jardine, located at Grey Lynn (an individual),
Smale, Clinton, located at Grey Lynn (an individual).
Previous addresses
Address: C-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand
Physical & registered address used from 03 Aug 2006 to 02 Oct 2012
Address: C/-etiam Chartered Accountants, Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand
Registered & physical address used from 03 Aug 2006 to 02 Oct 2012
Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Registered & physical address used from 01 Jul 2003 to 03 Aug 2006
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 12 Apr 2000 to 01 Jul 2003
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 15 Feb 2000 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Jardine, Sara Janet |
Grey Lynn New Zealand |
15 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Smale, Clinton |
Grey Lynn New Zealand |
15 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 992 | |||
| Individual | Sara Janet, Jardine |
Grey Lynn New Zealand |
15 Feb 2000 - |
| Individual | Smale, Clinton |
Grey Lynn New Zealand |
15 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gay, Philippa Margaret |
Devonport New Zealand |
15 Feb 2000 - 05 Sep 2014 |
| Individual | Gay, Richard David |
Auckland New Zealand |
15 Feb 2000 - 05 Sep 2014 |
Sara Janet Jardine - Director
Appointment date: 15 Feb 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2016
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