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Central Metals Limited

Type: NZ Limited Company (Ltd)
9429037383633
NZBN
1011406
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 08 Jul 2020

Central Metals Limited, a registered company, was registered on 25 Jan 2000. 9429037383633 is the number it was issued. This company has been supervised by 1 director, named Mark James Lovegrove - an active director whose contract started on 25 Jan 2000.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (category: registered, physical).
Central Metals Limited had been using 10 Woodward Street, Frankton, Hamilton as their registered address until 08 Jul 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (998 shares 99.8%) made up of 2 entities.

Addresses

Previous addresses

Address: 10 Woodward Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Jul 2014 to 08 Jul 2020

Address: 47 Norton Road, Hamilton New Zealand

Registered & physical address used from 19 Dec 2006 to 22 Jul 2014

Address: Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton

Physical address used from 26 Jun 2001 to 19 Dec 2006

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Physical address used from 26 Jun 2001 to 26 Jun 2001

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Registered address used from 26 Jun 2001 to 19 Dec 2006

Address: Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton

Registered address used from 12 Apr 2000 to 26 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lovegrove, Mark James Frankton
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lovegrove, Anne Mary Elizabeth Frankton
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Lovegrove, Mark James Frankton
Hamilton

New Zealand
Individual Lovegrove, Anne Mary Elizabeth Frankton
Hamilton

New Zealand
Directors

Mark James Lovegrove - Director

Appointment date: 25 Jan 2000

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 24 Jun 2009