General information
Centre City Buildings Limited
Type: NZ Limited Company (Ltd)9429040766331
New Zealand Business Number
39598
Company Number
Registered
Company Status
Centre City Buildings Limited (NZBN 9429040766331) was incorporated on 08 Sep 1982. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: physical, registered). Level 9, 111 The Terrace, Wellington had been their physical address, up until 07 Sep 2022. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Gaskin, Graham Kenneth (an individual) located at Bethlehem, Tauranga postcode 3110. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Physical & registered & service | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 18 Aug 2009 |
Director | 08 Sep 1982 - current |
|
Terence Charles Brandon
Wellington,
Address used since 08 Sep 1982 |
Director | 08 Sep 1982 - 04 Feb 2005 |
|
Christoper James Stevenson
Wellington,
Address used since 08 Sep 1982 |
Director | 08 Sep 1982 - 20 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 17 Apr 2018 - 07 Sep 2022 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 05 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 24 Aug 2010 - 05 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Physical & registered | 25 Aug 2009 - 24 Aug 2010 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered | 28 Aug 2002 - 25 Aug 2009 |
| 3rd Floor, 85 The Terrace, Wellington | Registered | 01 Jul 1997 - 28 Aug 2002 |
| C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 3rd Floor, 85 The Terrace, Wellington | Physical | 01 Jul 1997 - 25 Aug 2009 |
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Kenneth Individual |
Bethlehem Tauranga 3110 |
08 Sep 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Donald Eric Individual |
Karori Wellington 6012 |
08 Sep 1982 - 30 Aug 2022 |
|
Brandon, Terence Charles Individual |
Kelburn Wellington 6012 |
08 Sep 1982 - 15 Aug 2013 |
|
Forsyth, Donald Eric Individual |
Karori Wellington |
08 Sep 1982 - 30 Aug 2022 |
|
Forsyth, Donald Eric Individual |
Karori Wellington 6012 |
08 Sep 1982 - 30 Aug 2022 |
|
O'regan, John Gerard Individual |
Wilton |
08 Sep 1982 - 31 Aug 2005 |
|
Forsyth, Donald Eric Individual |
Karori Wellington 6012 |
08 Sep 1982 - 30 Aug 2022 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |