General information
Centralpac Limited
Type: NZ Limited Company (Ltd)9429043327768
New Zealand Business Number
6108288
Company Number
Registered
Company Status
F360510 - Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification codes with description
Centralpac Limited (issued an NZBN of 9429043327768) was incorporated on 16 Sep 2016. 2 addresses are currently in use by the company: 27 Clemow Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
J & P Turner Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Fruit fresh - wholesaling, washing or packing" (ANZSIC F360510) is the category the ABS issued to Centralpac Limited. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Clemow Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 16 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery John Turner
Mount Albert, Auckland, 1025
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Peter Lawry Turner
Mount Albert, Auckland, 1025
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Turner Limited Shareholder NZBN: 9429038626227 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
16 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J & P Turner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 643531 |
| Country of origin | NZ |
Location
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