General information
Central Capital Management Limited
Type: NZ Limited Company (Ltd)9429032942088
New Zealand Business Number
2086508
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Central Capital Management Limited (issued an NZ business identifier of 9429032942088) was registered on 22 Jan 2008. 5 addresess are in use by the company: 16 Arran Road, Chartwell, Hamilton, 3210 (type: delivery, postal). Ruakura Lane, Ruakura, Hamilton had been their registered address, up to 03 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Birch Mollard Capital Management Limited (an entity) located at Chartwell, Hamilton postcode 3210. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Central Capital Management Limited. The Businesscheck data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Arran Road, Chartwell, Hamilton, 3210 | Physical & service & registered | 03 Oct 2019 |
| 16 Arran Road, Chartwell, Hamilton, 3210 | Delivery & postal & office | 05 Dec 2019 |
Contact info
64 21 637912
Phone (Phone)
john@birchfamily.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 03 Feb 2010 |
Director | 22 Jan 2008 - current |
|
Gary Keith Mollard
Rd 3, Hamilton, 3283
Address used since 03 Feb 2010 |
Director | 22 Jan 2008 - current |
|
Rory John Macgillycuddy
Rd 3, Hamilton, 3283
Address used since 03 Feb 2010 |
Director | 03 Jun 2008 - 28 Jan 2011 |
Addresses
Principal place of activity
| 16 Arran Road , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Lane, Ruakura, Hamilton, 3216 | Registered & physical | 15 Dec 2015 - 03 Oct 2019 |
| 1335 Victoria Street, Beerescourt, Hamilton, 3200 | Registered & physical | 10 Feb 2010 - 15 Dec 2015 |
| 1335 Victoria Street, Hamilton | Registered & physical | 24 Apr 2008 - 10 Feb 2010 |
| Level 5, 18 London Street, Hamilton | Registered & physical | 22 Jan 2008 - 24 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch Mollard Capital Management Limited Shareholder NZBN: 9429032905427 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
17 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
22 Jan 2008 - 27 Jun 2010 | |
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
22 Jan 2008 - 27 Jun 2010 | |
|
Mollard, Gary Keith Individual |
Rd3 Hamilton |
22 Jan 2008 - 27 Jun 2010 |
Location
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