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 |
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 |
Previous address | Type | Period |
---|---|---|
556 Cameron Road, Tauranga | Physical & registered | 19 Jan 2009 - 23 Jan 2014 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Mathew Colin Individual |
New Plymouth New Plymouth 4310 |
22 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Colin Henry Individual |
Judea Tauranga 3110 |
19 Jan 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Allison Rosemary Individual |
Judea Tauranga 3110 |
19 Jan 2009 - 22 Apr 2015 |
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