Central Building & Roofing Limited was launched on 09 Nov 1994 and issued a number of 9429038545160. This registered LTD company has been managed by 2 directors: Geoffrey Stuart Mchardy - an active director whose contract began on 09 Nov 1994,
Kathryn Mchardy - an active director whose contract began on 09 Nov 1994.
As stated in BizDb's database (updated on 31 Mar 2024), this company filed 1 address: 20 Kamaka Crescent, Alexandra (type: registered, physical).
Until 20 Feb 2002, Central Building & Roofing Limited had been using 77 Centennial Avenue, Alexandra as their physical address.
BizDb identified past names used by this company: from 09 Nov 1994 to 09 Mar 2001 they were named G & K Mchardy Builders Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Mchardy, Geoffrey Stuart (an individual) located at Alexandra.
Another group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Mchardy, Kathryn - located at Alexandra. Central Building & Roofing Limited was classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 77 Centennial Avenue, Alexandra
Physical address used from 20 Feb 2002 to 20 Feb 2002
Address #2: C/- H F Mcintyre, 41 Tarbert Street, Alexandra
Registered address used from 20 Apr 2001 to 03 Mar 2003
Address #3: C/- H F Mcintyre, 41 Tarbert Street, Alexandra
Physical address used from 09 Nov 1994 to 20 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mchardy, Geoffrey Stuart |
Alexandra |
09 Nov 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mchardy, Kathryn |
Alexandra |
09 Nov 1994 - |
Geoffrey Stuart Mchardy - Director
Appointment date: 09 Nov 1994
Address: Alexandra, Otago, 9320 New Zealand
Address used since 09 Feb 2016
Kathryn Mchardy - Director
Appointment date: 09 Nov 1994
Address: Alexandra, Otago, 9320 New Zealand
Address used since 09 Feb 2016
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