Central Power Installation Limited was incorporated on 03 Oct 2016 and issued an NZ business identifier of 9429043351084. The registered LTD company has been managed by 4 directors: Allan Ramon Rickard - an active director whose contract started on 03 Oct 2016,
Joanne Maree Rickard - an active director whose contract started on 03 Oct 2016,
Izaac John Hollegien - an active director whose contract started on 03 Oct 2016,
Izaac John Holllegien - an active director whose contract started on 03 Oct 2016.
According to our data (last updated on 19 Mar 2024), this company registered 1 address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: physical, registered).
Up until 26 Sep 2019, Central Power Installation Limited had been using Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Hollegien, Izaac John (an individual) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Rickard, Allan Ramon - located at Cromwell, Cromwell.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Rickard, Joanne Maree, located at Cromwell, Cromwell (a director). Central Power Installation Limited is classified as "Electrical services" (business classification E323220).
Previous addresses
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Physical & registered address used from 11 Oct 2018 to 26 Sep 2019
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 27 Jan 2017 to 11 Oct 2018
Address: 5 Gavan Street, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 03 Oct 2016 to 27 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hollegien, Izaac John |
Cromwell Cromwell 9310 New Zealand |
05 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Rickard, Allan Ramon |
Cromwell Cromwell 9310 New Zealand |
03 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Rickard, Joanne Maree |
Cromwell Cromwell 9310 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holllegien, Izaac John |
Cromwell Cromwell 9310 New Zealand |
03 Oct 2016 - 05 Oct 2017 |
Allan Ramon Rickard - Director
Appointment date: 03 Oct 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 03 Oct 2016
Joanne Maree Rickard - Director
Appointment date: 03 Oct 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 03 Oct 2016
Izaac John Hollegien - Director
Appointment date: 03 Oct 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 03 Oct 2016
Izaac John Holllegien - Director
Appointment date: 03 Oct 2016
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 03 Oct 2016
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