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. 2 addresses are 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 1 entity and holds 50 shares (50 per cent of shares), namely:
Tbag Trustees (Savoy) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. In the second group, a total of 5 shareholders hold 50 per cent of all shares (50 shares); it includes
Dines, Nicola Kate (an individual) - located at Parnell, Auckland,
Dines, Linda Gay (an individual) - located at Takapuna, Auckland,
Rae, Robert Alan (an individual) - located at Royal Oak, Auckland. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
22 Bowden Rd, Mt Wellington Registered 21 Sep 2004
22 Bowden Rd, Mt Wellington, Auckland Physical & service 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
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dines, Nicola Kate
Individual
Parnell
Auckland
1052
08 Jul 2021 - current
Dines, Linda Gay
Individual
Takapuna
Auckland
0620
21 Sep 2004 - current
Rae, Robert Alan
Individual
Royal Oak
Auckland
1023
21 Sep 2004 - current
Dines, Melissa Jane
Individual
Herne Bay
Auckland
1011
08 Jul 2021 - current
Dines, Kerry
Individual
Takapuna
Auckland
0620
21 Sep 2004 - 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
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
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