Central Road Properties Limited (issued an NZBN of 9429030315853) was started on 11 Mar 2013. 5 addresess are in use by the company: Po Box 201136, Auckland Airport, Auckland, 2150 (type: postal, office). Suite 5, 69 St Georges Bay Road, Parnell, Auckland had been their registered address, until 03 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Access Pacific Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Central Road Properties Limited. Businesscheck's data was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
62 Ascot Road, Mangere, Auckland, 2022 | Physical & service | 08 Mar 2018 |
62 Ascot Road, Mangere, Auckland, 2022 | Registered | 03 Feb 2020 |
62 Ascot Road, Mangere, Auckland, 2022 | Office & delivery | 04 Feb 2020 |
Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 04 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Daniel Jon Gudsell
Orakei, Auckland, 1071
Address used since 24 Feb 2015 |
Director | 11 Mar 2013 - current |
Type | Used since | |
---|---|---|
Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 04 Feb 2020 |
62 Ascot Road , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
Suite 5, 69 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 04 Mar 2015 - 03 Feb 2020 |
Suite 5, 69 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 04 Mar 2015 - 08 Mar 2018 |
Level 1 86 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 11 Mar 2013 - 04 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Access Pacific Holdings Limited Shareholder NZBN: 9429032043297 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
11 Mar 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Access Pacific Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 2299724 |
Country of origin | NZ |
Address |
L4, 152 Fanshawe Street Auckland 1010 |
Plk Investments Limited Suite 3, 69 St Georges Bay Road |
|
New Zealand Marketing Association Incorporated 69 St Georges Bay Road |
|
New Zealand Opera Holdings Trust Suite E, 69 St Georges Bay Road |
|
Cure Limited 18b Stratford St |
|
Strata Property Group Limited 61 St Georges Bay Road |
|
Tennis Limited 18 Avon Street |
Pyatt Holdings Limited 72 Gladstone Road |
Blaikie Ft Properties Limited Suite 9, Level 2, Axis Building |
72 The Concourse Limited Level 1, 144 Parnell Road |
Balwyn Investments Limited 1 Kenwyn Street |
Greenlion Limited 130 St Georges Bay Road |
Sterling Nominees Limited Geyser |