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Century Holdings Limited

Type: NZ Limited Company (Ltd)
9429039017048
NZBN
536549
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 03 Oct 2022
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & service address used since 23 Aug 2024

Century Holdings Limited, a registered company, was incorporated on 20 Feb 1992. 9429039017048 is the number it was issued. The company has been managed by 4 directors: Maria Theresia O'connor - an active director whose contract began on 20 Feb 1992,
Stephen Gerard O'connor - an active director whose contract began on 20 Feb 1992,
John James Craig - an inactive director whose contract began on 20 Feb 1992 and was terminated on 24 Oct 1997,
Jeanette Helen Craig - an inactive director whose contract began on 20 Feb 1992 and was terminated on 24 Oct 1997.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service).
Century Holdings Limited had been using Buddle Bentley Mccleary, 1B Muriwai Drive, Whakatane as their registered address up until 03 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Buddle Bentley Mccleary, 1b Muriwai Drive, Whakatane, 3120 New Zealand

Registered & physical address used from 20 Oct 2016 to 03 Oct 2022

Address #2: 8 Richardson Street, Whakatane New Zealand

Physical address used from 12 Oct 2009 to 20 Oct 2016

Address #3: Buddle Bentley Mccleary, 8 Richardson Street, Whakatane New Zealand

Registered address used from 12 Oct 2009 to 20 Oct 2016

Address #4: Same As The Registered Office

Physical address used from 14 Sep 2001 to 14 Sep 2001

Address #5: Buddle Harvey Bentley, Barristers And Solicitors, 22 Commerce Street, Whakatane

Registered address used from 14 Sep 2001 to 12 Oct 2009

Address #6: Buddle Bentley Tweed, Barristers & Solicitors, 8 Richardson St, Whakatane

Physical address used from 14 Sep 2001 to 12 Oct 2009

Address #7: Buddle Harvey Bentley, Barristers And Solicitors, 22 Commerce Street, Hamilton

Registered address used from 22 Feb 1992 to 14 Sep 2001

Address #8: -

Physical address used from 22 Feb 1992 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'connor, Stephen Gerard Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'connor, Maria Theresia Whakatane

New Zealand
Directors

Maria Theresia O'connor - Director

Appointment date: 20 Feb 1992

Address: Whakatane, 3120 New Zealand

Address used since 29 Oct 2015


Stephen Gerard O'connor - Director

Appointment date: 20 Feb 1992

Address: Whakatane, 3120 New Zealand

Address used since 29 Oct 2015


John James Craig - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 24 Oct 1997

Address: Whakatane,

Address used since 20 Feb 1992


Jeanette Helen Craig - Director (Inactive)

Appointment date: 20 Feb 1992

Termination date: 24 Oct 1997

Address: Whakatane,

Address used since 20 Feb 1992

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