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Central Combined Properties Limited

Type: NZ Limited Company (Ltd)
9429037926939
NZBN
891476
Company Number
Registered
Company Status
Current address
12 Golf View Close
Rd 2
Fairhall 7272
New Zealand
Service & physical address used since 20 Mar 2019
Unit 4, 194 Williams Street
Kaiapoi 7630
New Zealand
Registered address used since 07 Sep 2021

Central Combined Properties Limited, a registered company, was registered on 26 Jan 1998. 9429037926939 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tracey Lee Lyon - an active director whose contract began on 26 Jan 1998,
Michael Derek Lyon - an active director whose contract began on 26 Jan 1998.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: Unit 4, 194 Williams Street, Kaiapoi, 7630 (type: registered, physical).
Central Combined Properties Limited had been using 12 Golf View Close, Rd 2, Fairhall as their registered address until 07 Sep 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12 Golf View Close, Rd 2, Fairhall, 7272 New Zealand

Registered address used from 20 Mar 2019 to 07 Sep 2021

Address #2: Same As Registered Office

Physical address used from 16 Jun 2000 to 16 Jun 2000

Address #3: 8 Brooklyn Road, Wellington New Zealand

Physical address used from 16 Jun 2000 to 20 Mar 2019

Address #4: 8 Brooklyn Road, Wellington New Zealand

Registered address used from 13 Apr 2000 to 20 Mar 2019

Address #5: 8 Brooklyn Road, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

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: 500
Individual Lyon, Michael Derek Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lyon, Tracey Lee Rd 2
Blenheim
7272
New Zealand
Directors

Tracey Lee Lyon - Director

Appointment date: 26 Jan 1998

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 16 Jun 2014


Michael Derek Lyon - Director

Appointment date: 26 Jan 1998

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 16 Jun 2014