General information
Central Group Limited
Type: NZ Limited Company (Ltd)9429034253977
New Zealand Business Number
1783148
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Central Group Limited (issued an NZBN of 9429034253977) was started on 13 Mar 2006. 2 addresses are in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu had been their physical address, up to 12 Aug 2022. 400 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (50 per cent of shares), namely:
Johnston, Xiang Ping (an individual) located at Rd 3, Hamilton postcode 3283,
Johnston, Mervyn (an individual) located at Rd 3, Hamilton postcode 3283. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Central Group Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 654 Frontier Road, Rd 6, Pirongia, 3876 | Registered & physical & service | 12 Aug 2022 |
Contact info
64 7 8704330
Phone (Phone)
admin@gmhaccountancy.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Johnston
Rd 3, Hamilton, 3283
Address used since 01 Aug 2021
Rd 5, Te Awamutu, 3875
Address used since 19 Aug 2014
Rd 3, Hamilton, 3283
Address used since 11 Sep 2017 |
Director | 13 Mar 2006 - current |
|
Xiang Ping Johnston
Rd 3, Hamilton, 3283
Address used since 01 Aug 2021
Rd 5, Te Awamutu, 3875
Address used since 19 Aug 2014
Rd 3, Hamilton, 3283
Address used since 11 Sep 2017 |
Director | 13 Mar 2006 - current |
|
Len Hatwell
Te Awamutu, Te Awamutu, 3800
Address used since 17 Aug 2015 |
Director | 13 Mar 2006 - current |
|
John Leonard Hatwell
Te Awamutu, Te Awamutu, 3800
Address used since 17 Aug 2015 |
Director | 13 Mar 2006 - 17 Aug 2023 |
|
Joyce Hatwell
Te Awamutu, Te Awamutu, 3800
Address used since 17 Aug 2015 |
Director | 13 Mar 2006 - 19 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 18 Aug 2011 - 12 Aug 2022 |
| 89 Market Street, Te Awamutu | Physical & registered | 06 Apr 2006 - 18 Aug 2011 |
| 2/213 Alexandra Street, Te Awamutu | Registered & physical | 13 Mar 2006 - 06 Apr 2006 |
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Xiang Ping Individual |
Rd 3 Hamilton 3283 |
20 Oct 2009 - current |
|
Johnston, Mervyn Individual |
Rd 3 Hamilton 3283 |
20 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park Road Holdings Trustee Company Limited Shareholder NZBN: 9429047581128 Company Number: 7618616 Entity |
Rd 6 Pirongia 3876 |
24 Aug 2020 - 23 Aug 2023 |
|
Park Road Holdings Limited Shareholder NZBN: 9429047581050 Company Number: 7618556 Entity |
Rd 6 Pirongia 3876 |
24 Aug 2020 - 23 Aug 2023 |
|
Hatwell, John Leonard Individual |
Te Awamutu Te Awamutu 3800 |
16 Nov 2017 - 24 Aug 2020 |
|
Hatwell, Joyce Individual |
Te Awamutu |
13 Mar 2006 - 24 Aug 2020 |
|
Hatwell, John Leonard Director |
Te Awamutu Te Awamutu 3800 |
16 Nov 2017 - 24 Aug 2020 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
Te Awamutu Te Awamutu 3800 |
09 Sep 2008 - 24 Aug 2020 |
|
Johnston, Nancy Individual |
Te Awamutu |
13 Mar 2006 - 09 Sep 2008 |
|
Hatwell, Joyce Individual |
Te Awamutu |
13 Mar 2006 - 24 Aug 2020 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
Te Awamutu Te Awamutu 3800 |
09 Sep 2008 - 24 Aug 2020 |
|
Johnston, Mervyn Individual |
Te Awamutu |
13 Mar 2006 - 09 Sep 2008 |
|
Hatwell, Len Individual |
Te Awamutu |
13 Mar 2006 - 16 Nov 2017 |
|
Dangen, Nola Kay Individual |
Auckland |
20 Oct 2009 - 11 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Central Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1894015 |
| Country of origin | NZ |
Location
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|
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|
Tasman Pipe Supply Limited 437 Rickit Road |
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