General information

Centerstock Limited

Type: NZ Limited Company (Ltd)
9429037479442
New Zealand Business Number
980169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Centerstock Limited (issued a New Zealand Business Number of 9429037479442) was registered on 15 Oct 1999. 2 addresses are currently in use by the company: 22 Mcvicar Drive, Cracroft, Christchurch, 8022 (type: registered, physical). 137 Ashgrove Terrace, Somerfield, Christchurch had been their physical address, up to 15 Sep 2022. Centerstock Limited used more names, namely: Photo New Zealand. Com Limited from 15 Oct 1999 to 18 Jun 2004. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Smith, Lawrence John (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 2 shareholders hold 78 per cent of all shares (78 shares); it includes
Lile, Susan Yvonne (an individual) - located at Cracroft, Christchurch,
Lile, Robert John (an individual) - located at Cracroft, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lile, Susan Yvonne, located at Cracroft, Christchurch (an individual). The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
22 Mcvicar Drive, Cracroft, Christchurch, 8022 Registered & physical & service 15 Sep 2022
Contact info
64 27 5468669
Phone (Phone)
rob@photonewzealand.co.nz
Email
www.photonewzealand.co.nz
Website
Directors
Name and Address Role Period
Robert John Lile
Cracroft, Christchurch, 8022
Address used since 15 Sep 2022
Somerfield, Christchurch, 8024
Address used since 01 Feb 2020
Mapua, 7005
Address used since 03 Sep 2012
Director 15 Oct 1999 - current
Addresses
Principal place of activity
137 Ashgrove Terrace , Somerfield , Christchurch , 8024
Previous address Type Period
137 Ashgrove Terrace, Somerfield, Christchurch, 8024 Physical & registered 26 Feb 2020 - 15 Sep 2022
62b Higgs Road, Mapua, 7005 Registered 18 Dec 2015 - 26 Feb 2020
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered 07 Oct 2013 - 18 Dec 2015
62b Higgs Road, Mapua, 7005 Physical 11 Sep 2012 - 26 Feb 2020
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 Registered 05 Jun 2012 - 07 Oct 2013
Unit 5, 433 St Asaph Street, Christchurch, 8011 Physical 12 Nov 2010 - 11 Sep 2012
Unit 1b, 492 Moorhouse Avenue, Christchurch 8011 Physical 19 Mar 2010 - 12 Nov 2010
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 Registered 19 Mar 2010 - 05 Jun 2012
2nd Floor, 137 Victoria Street, Christchurch 8013 Physical & registered 08 Jun 2009 - 19 Mar 2010
Unit 1b, 492 Moorhouse Avenue, Christchurch Physical & registered 28 Aug 2006 - 08 Jun 2009
71 Durham Street, Christchurch Physical 30 Oct 2001 - 28 Aug 2006
19 Parklands Drive, Huntsbury, Christchurch Registered 30 Oct 2001 - 28 Aug 2006
19 Parklands Drive, Huntsbury, Christchurch Physical 30 Oct 2001 - 30 Oct 2001
19 Parklands Drive, Huntsbury, Christchurch Registered 12 Apr 2000 - 30 Oct 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Smith, Lawrence John
Individual
Cashmere
Christchurch
8022
21 Aug 2006 - current
Shares Allocation #2 Number of Shares: 78
Shareholder Name Address Period
Lile, Susan Yvonne
Individual
Cracroft
Christchurch
8022
22 Nov 2007 - current
Lile, Robert John
Individual
Cracroft
Christchurch
8022
30 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lile, Susan Yvonne
Individual
Cracroft
Christchurch
8022
22 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lile, Robert John
Individual
Cracroft
Christchurch
8022
15 Oct 1999 - current

Historic shareholders

Shareholder Name Address Period
New Zealand Trustee
Other
30 Sep 2009 - 22 May 2012
Null - New Zealand Trustee
Other
30 Sep 2009 - 22 May 2012
Brown, Sarah
Individual
Taupo
Taupo
3330
13 Oct 2010 - 22 May 2012
Location
Companies nearby