Shortcuts

Central Mews Properties Limited

Type: NZ Limited Company (Ltd)
9429042553557
NZBN
6100171
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 6
32 Mahuhu Crescent
Auckland 1010
New Zealand
Physical & service address used since 10 Jun 2019
Level 2, Building 5, 60 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered address used since 10 Jun 2019
Level 2, Building 5, 62 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Registered address used since 15 Nov 2023

Central Mews Properties Limited, a registered company, was registered on 06 Sep 2016. 9429042553557 is the number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. The company has been run by 1 director, named Robert John Bull - an active director whose contract began on 06 Sep 2016.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: Level 2, Building 5, 62 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 (registered address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (physical address),
Level 6, 32 Mahuhu Crescent, Auckland, 1010 (service address) among others.
Central Mews Properties Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their physical address until 10 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Dfw 2 Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 15 Dec 2017 to 10 Jun 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 06 Sep 2016 to 15 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dfw 2 Holdings Limited
Shareholder NZBN: 9429032897012
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

Nzinvest Holding Company Limited
Name
Ltd
Type
2097336
Ultimate Holding Company Number
NZ
Country of origin
Level 6, Nzinvest House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Address
Directors

Robert John Bull - Director

Appointment date: 06 Sep 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Sep 2016

Nearby companies

Aman And Ameet Holdings Limited
Level 6, East On Quay

Fames5 Investments Limited
Level 6, East On Quay

Valdo Limited
Level 6, East On Quay

Durbin Holding Limited
Level 6, East On Quay

R Bull Enterprises Limited
Level 6, Nzinvest House

Picinini Property Invest Limited
Level 6, East On Quay

Similar companies