General information

Via Centro Limited

Type: NZ Limited Company (Ltd)
9429035182191
New Zealand Business Number
1556375
Company Number
Registered
Company Status

Via Centro Limited (issued an NZBN of 9429035182191) was started on 21 Sep 2004. 1 address is currently in use by the company: 22 Bowden Rd, Mt Wellington (type: registered, physical). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 50 shares (50 per cent of shares), namely:
Linda Dines (an individual) located at Takapuna, Auckland postcode 0620,
Robert Rae (an individual) located at Royal Oak, Auckland postcode 1023,
Nicola Dines (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tbag Trustees (Savoy) Limited (an entity) - located at 55 Shortland Street, Auckland. Businesscheck's data was last updated on 28 Jul 2022.

Current address Type Used since
22 Bowden Rd, Mt Wellington Registered 21 Sep 2004
22 Bowden Rd, Mt Wellington, Auckland Physical 21 Sep 2004
Directors
Name and Address Role Period
Kerry Dines
Takapuna, Auckland, 0620
Address used since 22 Apr 2016
Director 21 Sep 2004 - current
Paul Nolan Halford
Remuera, Auckland, 1050
Address used since 09 Apr 2010
Director 21 Sep 2004 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linda Gay Dines
Individual
Takapuna
Auckland
0620
21 Sep 2004 - current
Robert Alan Rae
Individual
Royal Oak
Auckland
1023
21 Sep 2004 - current
Nicola Kate Dines
Individual
Parnell
Auckland
1052
08 Jul 2021 - current
Melissa Jane Dines
Individual
Herne Bay
Auckland
1011
08 Jul 2021 - current
Kerry Dines
Individual
Takapuna
Auckland
0620
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tbag Trustees (savoy) Limited
Shareholder NZBN: 9429047837430
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
02 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Carlton Dfk Trustees Limited
Shareholder NZBN: 9429036601813
Company Number: 1192502
Entity
Level 4, 52 Symonds St
Auckland
1010
21 Sep 2004 - 02 Mar 2021
Location
Companies nearby