Central Hire Limited
Type: NZ Limited Company (Ltd)Central Hire Limited (issued a New Zealand Business Number of 9429035731290) was launched on 03 Oct 2003. 2 addresses are currently in use by the company: 39 St Vincent Avenue, Remuera, Auckland, 1050 (type: physical, registered). 7A Miro Road, Green Lane, Auckland had been their physical address, up until 04 Dec 2013. Central Hire Limited used other names, namely: Dphl Holdings Limited from 04 Sep 2006 to 13 Aug 2014, Davies Party Hire Limited (03 Oct 2003 to 04 Sep 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bingley Investments Limited (an entity) located at Remuera, Auckland postcode 1050. "Management consultancy service" (business classification M696245) is the category the ABS issued to Central Hire Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 04 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Christopher Nunweek
Mount Albert, Auckland, 1025
Address used since 21 Jan 2010 |
Director | 07 Nov 2003 - current |
|
David Henry Nunweek
Onehunga, Auckland, 1023
Address used since 20 Nov 2013 |
Director | 07 Nov 2003 - current |
|
Timothy Francis Ryan
Remuera, Auckland,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 11 Nov 2003 |
| Previous address | Type | Period |
|---|---|---|
| 7a Miro Road, Green Lane, Auckland | Physical & registered | 03 Oct 2003 - 04 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bingley Investments Limited Shareholder NZBN: 9429035684442 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
03 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Bingley Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1437342 |
| Country of origin | NZ |
| Address |
39 St Vincent Avenue Remuera Auckland 1050 |
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