General information
Centra Forklifts (pn) Limited
Type: NZ Limited Company (Ltd)9429031074827
New Zealand Business Number
3406052
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Centra Forklifts (Pn) Limited (issued a business number of 9429031074827) was registered on 31 May 2011. 2 addresses are in use by the company: 32 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Centra Forklifts (Nz) Limited (an entity) located at Mangere, Auckland. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the classification the Australian Bureau of Statistics issued to Centra Forklifts (Pn) Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 31 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Scott Malanaphy
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - current |
|
John Phillip Holloway
Rd 1, Levin, 5571
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 01 Jan 2021 |
|
Shane Matthew O'driscoll
Onehunga, Auckland, 1061
Address used since 01 Jan 1970 |
Director | 31 May 2011 - 31 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Centra Forklifts (nz) Limited Shareholder NZBN: 9429033316628 Entity (NZ Limited Company) |
Mangere Auckland |
31 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, John Phillip Individual |
Rd 1 Levin 5571 |
01 Jun 2011 - 26 Jan 2021 |
|
Holloway, Jennifer Lucie Individual |
Rd 1 Levin 5571 |
01 Jun 2011 - 26 Jan 2021 |
Ultimate Holding Company
| Effective Date | 31 Dec 2020 |
| Name | Centra Forklifts (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1954990 |
| Country of origin | NZ |
| Address |
32 Hastie Avenue Mangere Auckland |
Location
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