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Central Investments Limited

Type: NZ Limited Company (Ltd)
9429038284052
NZBN
816110
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1 Crieff Place, Te Atatu Peninsula, Auckland 061
Waitakere
Auckland 0610
New Zealand
Delivery address used since 17 Oct 2020
1 Crieff Place,, Te Atatu Peninsula,
1 Crieff Te Atatu Peninsula
Waitakere 0610
New Zealand
Registered & physical & service address used since 11 Oct 2022

Central Investments Limited was launched on 26 Jul 1996 and issued an NZBN of 9429038284052. The registered LTD company has been managed by 1 director, named Peter Ian Ward - an active director whose contract started on 26 Jul 1996.
As stated in our information (last updated on 08 Mar 2024), the company registered 2 addresses: 1 Crieff Place,, Te Atatu Peninsula,, 1 Crieff Te Atatu Peninsula, Waitakere, 0610 (registered address),
1 Crieff Place,, Te Atatu Peninsula,, 1 Crieff Te Atatu Peninsula, Waitakere, 0610 (physical address),
1 Crieff Place,, Te Atatu Peninsula,, 1 Crieff Te Atatu Peninsula, Waitakere, 0610 (service address),
1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 (delivery address) among others.
Up until 11 Oct 2022, Central Investments Limited had been using 10 Renata Crescent, Te Atatu Peninsula as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ward, Peter Ian (an individual) located at Sandringham, Auckland. Central Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

1 Crieff Place, Te Atatu Peninsula, Auckland 061, Waitakere, Auckland, 0610 New Zealand


Previous addresses

Address #1: 10 Renata Crescent, Te Atatu Peninsula New Zealand

Registered address used from 12 Nov 2002 to 11 Oct 2022

Address #2: 10 Renata Crescent, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 11 Nov 2002 to 11 Oct 2022

Address #3: 79 Ranfurly Road, Epsom, Auckland

Registered address used from 11 Apr 2000 to 12 Nov 2002

Address #4: 3rd Floor, 35 Albert Street, Auckland

Registered address used from 10 Nov 1998 to 11 Apr 2000

Address #5: C/- 41a Tranmere Road, Sandringham, Auckland

Physical address used from 10 Nov 1998 to 11 Nov 2002

Address #6: 3rd Floor, 35 Albert Street, Auckland

Physical address used from 10 Nov 1998 to 10 Nov 1998

Address #7: 79 Ranfurly Road, Epsom, Auckland

Registered & physical address used from 31 Jul 1998 to 10 Nov 1998

Contact info
64 27 6040704
Phone
64 27 6040710
Phone
cimara133@outlook.com
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
cimara133@outlook.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ward, Peter Ian Sandringham
Auckland
Directors

Peter Ian Ward - Director

Appointment date: 26 Jul 1996

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Jan 2004

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