Il Centro Holdings Limited

Il Centro Holdings Limited was started on 28 Nov 1994 and issued an NZBN of 9429038538315. The registered LTD company has been run by 4 directors: Ernest Fredrick Michael Duval - an active director whose contract started on 31 Mar 2021,
Llewelyn Phillip Du Val - an inactive director whose contract started on 05 Feb 2015 and was terminated on 31 Mar 2021,
Murray Ian Withers - an inactive director whose contract started on 28 Nov 1994 and was terminated on 05 Feb 2015,
Ernest Frederick Michael Duval - an inactive director whose contract started on 28 Nov 1994 and was terminated on 21 Sep 2012.
According to our information (last updated on 03 May 2024), this company filed 1 address: Level 1, 153 High Street, Central, Christchurch, 8011 (types include: physical, service).
Up until 15 Aug 2019, Il Centro Holdings Limited had been using Level 1, 334 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found past names for this company: from 14 Jun 2010 to 28 Apr 2015 they were called Pacific Towers Management Limited, from 28 Nov 1994 to 14 Jun 2010 they were called Casementi Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Duval, Ernest Fredrick Michael (a director) located at Hillsborough, Christchurch postcode 8022.

Previous addresses

Address #1: Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 New Zealand

Registered address used from 25 Feb 2015 to 15 Aug 2019

Address #2: Level 1, 334 Lincoln Road, Addington, Christchurch, 8011 New Zealand

Physical address used from 25 Feb 2015 to 13 Aug 2020

Address #3: 165 Harewood Road, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 23 Oct 2012 to 25 Feb 2015

Address #4: First Floor, 148 Manchester Street, Christchurch New Zealand

Registered & physical address used from 31 Jul 2002 to 23 Oct 2012

Address #5: 211 Gloucester Street, Christchurch

Physical & registered address used from 28 Nov 1994 to 31 Jul 2002

Previous Shareholders

Ernest Fredrick Michael Duval - Director

Appointment date: 31 Mar 2021

Llewelyn Phillip Du Val - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 31 Mar 2021

Murray Ian Withers - Director (Inactive)

Appointment date: 28 Nov 1994

Termination date: 05 Feb 2015

Ernest Frederick Michael Duval - Director (Inactive)

Appointment date: 28 Nov 1994

Termination date: 21 Sep 2012