General information

124 Central Limited

Type: NZ Limited Company (Ltd)
9429030056879
New Zealand Business Number
4655519
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

124 Central Limited (issued a business number of 9429030056879) was started on 16 Sep 2013. 4 addresses are in use by the company: 81 Champion Street, Edgeware, Christchurch, 8013 (type: registered, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 18 Aug 2022. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Oakway Trustee Services (2013) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (30 shares); it includes
Impact Legal Central Holdings Limited (an entity) - located at Wellington. The next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Acl Nominees (No. 5) Limited, located at Auckland Central, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 124 Central Limited. The Businesscheck database was last updated on 15 Mar 2024.

Current address Type Used since
27 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 18 Aug 2022
81 Champion Street, Edgeware, Christchurch, 8013 Registered & service 06 Dec 2023
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 16 Sep 2013
Director 16 Sep 2013 - current
David Ronald Kitson
Kennedys Bush, Christchurch, 8025
Address used since 12 Nov 2015
Director 16 Sep 2013 - 28 Nov 2023
Andrew Michael Fonagy
Campbells Bay, Auckland, 0630
Address used since 09 Dec 2019
Grey Lynn, Auckland, 1021
Address used since 11 Jan 2016
Campbells Bay, Auckland, 0620
Address used since 01 Dec 2017
Director 11 Jan 2016 - 02 Sep 2020
Brenton John Joseph Manfred Hunt
Spencerville, Christchurch, 8083
Address used since 01 Sep 2015
Director 01 Sep 2015 - 26 Oct 2015
Desmond John Knowles
12 Galway Avenue, Bryndwr, Christchurch, 8052
Address used since 22 Sep 2014
Director 22 Sep 2014 - 19 Mar 2015
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 30 Jun 2021 - 18 Aug 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 16 Sep 2013 - 23 Apr 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Oakway Trustee Services (2013) Limited
Shareholder NZBN: 9429030185418
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
16 Sep 2013 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Impact Legal Central Holdings Limited
Shareholder NZBN: 9429046245618
Entity (NZ Limited Company)
Wellington
6011
22 Aug 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Acl Nominees (no. 5) Limited
Shareholder NZBN: 9429040998404
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Sep 2014 - current
Location
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