General information

Centurion Cricket Co Limited

Type: NZ Limited Company (Ltd)
9429032427608
New Zealand Business Number
2202330
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Centurion Cricket Co Limited (issued an NZBN of 9429032427608) was incorporated on 19 Jan 2009. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga had been their physical address, until 23 Jan 2014. Centurion Cricket Co Limited used other names, namely: Centurion Cricket Limited from 22 Apr 2015 to 07 Jul 2015, Huddy Henry & Son Limited (19 Jan 2009 to 22 Apr 2015). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 34 shares (34 per cent of shares), namely:
Henderson, Anna Fae (an individual) located at Matua, Tauranga postcode 3110,
Henderson, Kayne Owen (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Henderson, Mathew Colin (an individual) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Henderson, Colin Henry, located at Judea, Tauranga (an individual). "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is the classification the ABS issued Centurion Cricket Co Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 23 Jan 2014
Contact info
64 21 529634
Phone (Phone)
kaynehenderson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@centurioncricket.co.nz
Email
www.centurioncricket.co.nz
Website
Directors
Name and Address Role Period
Kayne Owen Henderson
Matua, Tauranga, 3110
Address used since 01 Apr 2022
Matua, Tauranga, 3110
Address used since 01 Feb 2020
Mount Wellington, Auckland, 1051
Address used since 29 Aug 2016
Director 19 Jan 2009 - current
Colin Henry Henderson
Judea, Tauranga, 3110
Address used since 01 Oct 2012
Director 19 Jan 2009 - current
Addresses
Previous address Type Period
556 Cameron Road, Tauranga Physical & registered 19 Jan 2009 - 23 Jan 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Henderson, Anna Fae
Individual
Matua
Tauranga
3110
04 May 2022 - current
Henderson, Kayne Owen
Individual
Matua
Tauranga
3110
19 Jan 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Henderson, Mathew Colin
Individual
New Plymouth
New Plymouth
4310
22 Apr 2015 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Henderson, Colin Henry
Individual
Judea
Tauranga
3110
19 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Allison Rosemary
Individual
Judea
Tauranga
3110
19 Jan 2009 - 22 Apr 2015
Location
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