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Central Trusses & Frames Limited

Type: NZ Limited Company (Ltd)
9429037972547
NZBN
881588
Company Number
Registered
Company Status
C149240
Industry classification code
Roof Truss Mfg - Wooden
Industry classification description
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Physical & service & registered address used since 31 Jan 2022

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.

Addresses

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

Contact info
64 3 4438756
22 Aug 2018 Phone
brian@ctf.co.nz
22 Aug 2018 Email
www.ctf.co.nz
22 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Avenue Trustees Limited
Shareholder NZBN: 9429030546653
Alexandra
9320
New Zealand
Individual Haig, Andrew Robert Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ruddle, Brian Colin R D 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Haig, Andrew Robert Rd 3
Alexandra
9393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ruddle Trust Ltd
Other Haig Andrew & Central Lodge Trustees 2006 Limited
Other Null - Ruddle Trust Ltd
Other Null - Haig Andrew & Central Lodge Trustees 2006 Limited
Directors

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