Centro Roydvale Limited
Type: NZ Limited Company (Ltd)Centro Roydvale Limited (issued an NZ business number of 9429042149187) was incorporated on 19 Jan 2016. 5 addresess are in use by the company: 155 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Flat 2, 130 Office Road, Merivale, Christchurch had been their registered address, up to 10 Nov 2021. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Victoria 155 Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Munich Trustee Services Limited (an entity) - located at Bromley, Christchurch. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Centro Roydvale Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36-132, Merivale, Christchurch, 8014 | Postal | 02 Nov 2021 |
| 155 Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 02 Nov 2021 |
| 155 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 10 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Allan Stapley
Bromley, Christchurch, 8062
Address used since 31 Jan 2021
Mairehau, Christchurch, 8052
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Glen Allan Stapley
Mairehau, Christchurch, 8052
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
|
Andrew James O'neil
Strowan, Christchurch, 8052
Address used since 19 Jan 2016
Merivale, Christchurch, 8014
Address used since 01 Nov 2018 |
Director | 19 Jan 2016 - current |
|
Matthew Glen Gordon
Strowan, Christchurch, 8052
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Andrew James O'neil
Sydenham, Christchurch, 8011
Address used since 19 May 2023
Sydenham, Christchurch, 8011
Address used since 01 Nov 2021
Merivale, Christchurch, 8014
Address used since 01 Nov 2018 |
Director | 19 Jan 2016 - 15 Sep 2023 |
|
Matthew Glen Gordon
Papanui, Christchurch, 8053
Address used since 17 May 2022 |
Director | 17 May 2022 - 27 Jul 2022 |
|
Matthew Glen Gordon
Papanui, Christchurch, 8053
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - 03 May 2022 |
|
James O'neil
Merivale, Christchurch, 8014
Address used since 01 Nov 2018 |
Director | 06 Mar 2018 - 22 Jul 2019 |
| 155 Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 130 Office Road, Merivale, Christchurch, 8014 | Registered & physical | 10 Jan 2019 - 10 Nov 2021 |
| 584 Madras Street, St Albans, Christchurch, 8014 | Registered & physical | 16 Mar 2018 - 10 Jan 2019 |
| 15 Autumn Place, Mairehau, Christchurch, 8052 | Physical & registered | 19 Jan 2016 - 16 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria 155 Limited Shareholder NZBN: 9429047423305 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
24 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munich Trustee Services Limited Shareholder NZBN: 9429030082465 Entity (NZ Limited Company) |
Bromley Christchurch 8062 |
19 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles Construction (holdings) Limited Shareholder NZBN: 9429048341875 Company Number: 8030656 Entity |
16 Sep 2023 - 16 Sep 2023 | |
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 Entity |
Waltham Christchurch 8011 |
19 Jan 2016 - 16 Sep 2023 |
|
Brick Trustees Limited Shareholder NZBN: 9429032796308 Company Number: 2119032 Entity |
Sydenham Christchurch 8011 |
19 Jan 2016 - 16 Sep 2023 |
 |
R J Pugh Electrical Limited 584 Madras Street |
|
Rewa Rewa Developments Limited 584 Madras Street |
|
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|
Howft Trustees Limited 584 Madras Street |
|
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|
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|
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|
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|
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|
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|
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|
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