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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lovegrove, Mark James |
Frankton Hamilton New Zealand |
25 Jan 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lovegrove, Anne Mary Elizabeth |
Frankton Hamilton New Zealand |
25 Jan 2000 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Lovegrove, Mark James |
Frankton Hamilton New Zealand |
25 Jan 2000 - |
| Individual | Lovegrove, Anne Mary Elizabeth |
Frankton Hamilton New Zealand |
25 Jan 2000 - |
Mark James Lovegrove - Director
Appointment date: 25 Jan 2000
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 24 Jun 2009
Fluid Power Distributors Limited
101 Duke Street
Defcon Trust Limited
101 Duke Street
Bhl Bricklaying Limited
Unit F
Methodist Church Samoa New Zealand Hamilton Parish
73 Higgins Road
S O Group Property Limited
94c Duke Street
Holden Parts Haven Limited
84 Duke Street