General information

Central Park Hb Limited

Type: NZ Limited Company (Ltd)
9429035374251
New Zealand Business Number
1517093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88020383
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Central Park Hb Limited (issued a New Zealand Business Number of 9429035374251) was started on 20 May 2004. 8 addresess are in use by the company: 2099 Pakowhai Road, Rd 3, Napier, 4183 (type: postal, office). 505 Williams Street, Hastings 4120 had been their physical address, until 13 May 2015. Central Park Hb Limited used other names, namely: Smw Developments Limited from 19 Aug 2013 to 15 Sep 2017, Aaa Orchard Limited (20 May 2004 to 19 Aug 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
United Fruit Packers Hawkes Bay Limited (an entity) located at Rd 3, Napier postcode 4183. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued to Central Park Hb Limited. Businesscheck's database was last updated on 02 Feb 2024.

Current address Type Used since
2099 Pakowhai Road, Rd 3, Napier, 4183 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 May 2015
2099 Pakowhai Road, Rd 3, Napier, 4183 Registered & physical & service 13 May 2015
2099 Pakowhai Road, Rd 3, Napier, 4183 Postal & office & delivery 28 May 2019
Contact info
64 27 6082242
Phone (Phone)
phil@centralpark.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Dean Mossman
Pandora, Napier, 4110
Address used since 20 Feb 2020
Rd 3, Napier, 4183
Address used since 28 Feb 2005
Director 28 Feb 2005 - current
Connar Wayne Mossman
Te Aro, Wellington, 6011
Address used since 20 Feb 2020
Rd 3, Napier, 4183
Address used since 01 May 2019
Director 01 May 2019 - 09 Dec 2020
Mark Desmond White
Hastings,
Address used since 28 Feb 2005
Director 28 Feb 2005 - 19 Aug 2013
Gerald Brent Mossman
Rd 3, Napier, 4183
Address used since 03 May 2010
Director 13 May 2008 - 13 Jun 2011
Brent Gerald Mossman
Havelock North,
Address used since 28 Feb 2005
Director 28 Feb 2005 - 27 Jun 2007
Michael Ronald Burrowes
Karori, Wellington,
Address used since 20 May 2004
Director 20 May 2004 - 28 Feb 2005
Addresses
Principal place of activity
2099 Pakowhai Road , Rd 3 , Napier , 4183
Previous address Type Period
505 Williams Street, Hastings 4120 Physical & registered 20 May 2009 - 13 May 2015
Cnr Williams Street And Tomoana Road, Hastings Registered & physical 29 Jun 2005 - 20 May 2009
Level 9, Castrol House, 36 Customhouse Quay, Wellington Physical & registered 20 May 2004 - 29 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
United Fruit Packers Hawkes Bay Limited
Shareholder NZBN: 9429037709365
Entity (NZ Limited Company)
Rd 3
Napier
4183
11 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Cary Peter, Mossman
Individual
Havelock North
22 Jun 2005 - 22 Jun 2005
Mark Desmond, White
Individual
Hastings
22 Jun 2005 - 22 Jun 2005
Trevor Mossman Builders Limited
Shareholder NZBN: 9429036377350
Company Number: 1231534
Entity
22 Jun 2005 - 22 Jun 2005
Cary Mossman Limited
Shareholder NZBN: 9429037318550
Company Number: 1023715
Entity
22 Jun 2005 - 22 Jun 2005
Steven Trevor, Wishnowsky
Individual
Hastings
22 Jun 2005 - 22 Jun 2005
Cary Mossman Limited
Shareholder NZBN: 9429037318550
Company Number: 1023715
Entity
22 Jun 2005 - 22 Jun 2005
Philip Dean, Mossman
Individual
Rd3
Napier
22 Jun 2005 - 22 Jun 2005
Trevor Mossman Builders Limited
Shareholder NZBN: 9429036377350
Company Number: 1231534
Entity
22 Jun 2005 - 22 Jun 2005
Brent Gerald, Mossman
Individual
Havelock North
22 Jun 2005 - 22 Jun 2005
Burrowes, Michael Ronald
Individual
Karori
Wellington
20 May 2004 - 27 Jun 2010
Rachael Elizabeth, Mossman
Individual
Rd3
Napier
22 Jun 2005 - 22 Jun 2005
Gregory John, Davis
Individual
Havelock North
22 Jun 2005 - 22 Jun 2005
Mandee Jane, White
Individual
Hastings
22 Jun 2005 - 22 Jun 2005
Location
Companies nearby
Trident Rfid Limited
2099 Pakowhai Road
Rfid Investments Limited
2099 Pakowhai Road
Times-7 Sport Limited
2099 Pakowhai Road
Proline Products (nz) Limited
2099 Pakowhai Road
United Fruit Packers Hawkes Bay Limited
2099 Pakowhai Road
Orchard Investments Limited
2099 Pakowhai Road
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