General information
Centro Sydenham Limited
Type: NZ Limited Company (Ltd)9429042116325
New Zealand Business Number
5865429
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Centro Sydenham Limited (New Zealand Business Number 9429042116325) was launched on 23 Dec 2015. 2 addresses are currently in use by the company: 11 Munich Place, Bromley, Christchurch, 8062 (type: registered, physical). 15 Autumn Place, Mairehau, Christchurch had been their registered address, until 09 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Munich Trustee Services Limited (an entity) located at Bromley, Christchurch postcode 8062. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Centro Sydenham Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Munich Place, Bromley, Christchurch, 8062 | Registered & physical & service | 09 Feb 2021 |
Contact info
64 21 347540
Phone (Phone)
stapleyglen@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Allan Stapley
Bromley, Christchurch 8062, 8062
Address used since 08 Sep 2021
Mairehau, Christchurch, 8052
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Sam Oliver Stapley
Wigram, Christchurch, 8042
Address used since 26 Mar 2023
Kaiapoi, Kaiapoi, 7630
Address used since 28 Oct 2022
Wigram, Christchurch, 8042
Address used since 08 Sep 2021
Redwood, Christchurch, 8051
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Andrew James O'neil
Merivale, Christchurch, 8014
Address used since 12 Sep 2018
Strowan, Christchurch, 8052
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 31 Oct 2020 |
|
James O'neil
Merivale, Christchurch, 8014
Address used since 12 Sep 2018
Strowan, Christchurch, 8052
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 31 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Autumn Place, Mairehau, Christchurch, 8052 | Registered & physical | 23 Dec 2015 - 09 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Entity (NZ Limited Company) |
Bromley Christchurch 8062 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 Entity |
Waltham Christchurch 8011 |
23 Dec 2015 - 27 Nov 2020 |
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 Entity |
St Albans Christchurch 8014 |
23 Dec 2015 - 27 Nov 2020 |
Location
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|
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|
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