Centrepoint Fabrics Limited, a registered company, was started on 25 Mar 1997. 9429038127557 is the business number it was issued. This company has been managed by 1 director, named Meegan Anne Pollock Johnston - an active director whose contract began on 25 Mar 1997.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 58 O'brien Road, Rocky Bay, Waiheke Island (types include: physical, registered).
Centrepoint Fabrics Limited had been using Whk, Level 6, 51-53 Shortland Street, Auckland 1010 as their physical address up until 04 Jun 2010.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: Whk, Level 6, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 19 Oct 2009 to 04 Jun 2010
Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 06 Oct 2008 to 19 Oct 2009
Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 06 Oct 2008
Address #4: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 14 Sep 2004 to 31 Aug 2007
Address #5: Level 14, 55-65 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 14 Sep 2004
Address #6: Level 14, 55-65 Shortland Street, Auckland
Physical address used from 25 Mar 1997 to 14 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Hitchcock, Gary Noel |
Mellons Bay Auckland 2014 New Zealand |
29 Sep 2008 - |
Individual | Pollock-johnston, Meegan Anne |
Orakei Auckland 1071 New Zealand |
25 Mar 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pollock-johnston, Meegan Anne |
Orakei Auckland 1071 New Zealand |
25 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Meegan Pollock-johnston No 1 Trust | 25 Mar 1997 - 27 Jun 2010 | |
Other | Null - Meegan Pollock-johnston No 1 Trust | 25 Mar 1997 - 27 Jun 2010 |
Meegan Anne Pollock Johnston - Director
Appointment date: 25 Mar 1997
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Mar 1997
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