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Centrepoint Fabrics Limited

Type: NZ Limited Company (Ltd)
9429038127557
NZBN
849009
Company Number
Registered
Company Status
Current address
58 O'brien Road
Rocky Bay
Waiheke Island
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 May 2010
58 O'brien Road
Rocky Bay
Waiheke Island New Zealand
Physical & registered & service address used since 04 Jun 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Hitchcock, Gary Noel Mellons Bay
Auckland
2014
New Zealand
Individual Pollock-johnston, Meegan Anne Orakei
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pollock-johnston, Meegan Anne Orakei
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Meegan Pollock-johnston No 1 Trust
Other Null - Meegan Pollock-johnston No 1 Trust
Directors

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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