Central Trusses & Frames Limited, a registered company, was started on 31 Oct 1997. 9429037972547 is the NZ business number it was issued. "Roof truss mfg - wooden" (ANZSIC C149240) is how the company has been categorised. This company has been run by 2 directors: Brian Colin Ruddle - an active director whose contract started on 31 Oct 1997,
Andrew Robert Haig - an active director whose contract started on 31 Oct 1997.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: physical, service).
Central Trusses & Frames Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 31 Jan 2022.
A total of 20 shares are allotted to 4 shareholders (3 groups). The first group consists of 9 shares (45 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (50 per cent). Finally we have the next share allocation (1 share 5 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 30 Sep 2019 to 31 Jan 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 30 Aug 2019 to 31 Jan 2022
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 11 Aug 2011 to 30 Aug 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 11 Aug 2011 to 30 Sep 2019
Address: Mcintyre & Associates Ltd, 77 Centennial Avenue, Alexandra 9320 New Zealand
Registered & physical address used from 31 Aug 2009 to 11 Aug 2011
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra
Physical & registered address used from 07 Apr 2008 to 31 Aug 2009
Address: C/- Business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra
Physical address used from 29 Aug 2003 to 07 Apr 2008
Address: C/- Business & Accounting Solutions, Central Ltd, Top Floor 77 Centennial Ave, Alexandra
Registered address used from 20 Jan 2003 to 07 Apr 2008
Address: C/- Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra
Registered address used from 31 Jul 2002 to 20 Jan 2003
Address: C/- Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra
Physical address used from 31 Jul 2002 to 29 Aug 2003
Address: C/- Rabbitt Accountancy Services, 27 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 31 Jul 2002
Address: C/- Rabbitt Accountancy Services, 27 Tarbert Street, Alexandra
Physical address used from 31 Oct 1997 to 31 Jul 2002
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Avenue Trustees Limited Shareholder NZBN: 9429030546653 |
Alexandra 9320 New Zealand |
13 Oct 2016 - |
Individual | Haig, Andrew Robert |
Rd 3 Alexandra 9393 New Zealand |
31 Oct 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ruddle, Brian Colin |
R D 2 Cromwell 9384 New Zealand |
31 Oct 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Haig, Andrew Robert |
Rd 3 Alexandra 9393 New Zealand |
31 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Ruddle Trust Ltd | 31 Oct 1997 - 21 May 2014 | |
Other | Haig Andrew & Central Lodge Trustees 2006 Limited | 31 Oct 1997 - 13 Oct 2016 | |
Other | Null - Ruddle Trust Ltd | 31 Oct 1997 - 21 May 2014 | |
Other | Null - Haig Andrew & Central Lodge Trustees 2006 Limited | 31 Oct 1997 - 13 Oct 2016 |
Brian Colin Ruddle - Director
Appointment date: 31 Oct 1997
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 22 Aug 2018
Address: R D 2, Cromwell, 9384 New Zealand
Address used since 31 Aug 2012
Andrew Robert Haig - Director
Appointment date: 31 Oct 1997
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 09 Jul 2014
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