General information
Centra Forklifts (nz) Limited
Type: NZ Limited Company (Ltd)9429033316628
New Zealand Business Number
1954990
Company Number
Registered
Company Status
Centra Forklifts (Nz) Limited (issued a business number of 9429033316628) was incorporated on 26 Jun 2007. 4 addresses are currently in use by the company: 32 Hastie Avenue, Mangere, Auckland (type: registered, physical). Williams & Gibbons -Att Keith Williams, 413 Pollen Street, Thames had been their registered address, up to 01 Aug 2007. 5000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000000 shares (100% of shares), namely:
Matatoki Holdings Limited (an entity) located at R D 1 Matatoki, Thames. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Williams & Gibbons Att Keith Williams, Chartered Accountants, 413 Pollen Street, Thames | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jun 2007 |
| 413 Pollen Street, Thames | Physical & service | 26 Jun 2007 |
| 32 Hastie Avenue, Mangere, Auckland | Registered | 01 Aug 2007 |
Contact info
64 9 6348500
Phone (Phone)
mark.boughtwood@centrafork.co.nz
Email
centrafork.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Malanaphy
R D 1, Thames, 3578
Address used since 22 Oct 2015 |
Director | 26 Jun 2007 - current |
|
Patricia Ellen Malanaphy
R D 1, Thames, 3578
Address used since 22 Oct 2015 |
Director | 26 Jun 2007 - current |
|
Craig Scott Malanaphy
Flagstaff, Hamilton, 3210
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
|
Shane Matthew O'driscoll
Onehunga, Auckland, 1061
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - 31 Dec 2015 |
|
Anthony Ronald Emtage
North Park, Howick, Manukau City,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 31 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Williams & Gibbons -att Keith Williams, 413 Pollen Street, Thames | Registered | 26 Jun 2007 - 01 Aug 2007 |
Financial Data
Financial info
5000000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matatoki Holdings Limited Shareholder NZBN: 9429034601440 Entity (NZ Limited Company) |
R D 1 Matatoki Thames |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malanaphy, Patricia Ellen Individual |
R D 1 Thames |
26 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Oct 2015 |
| Name | Matatoki Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1678706 |
| Country of origin | NZ |
Location
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