Central Road Properties Limited
Type: NZ Limited Company (Ltd)Central Road Properties Limited (issued an NZBN of 9429030315853) was started on 11 Mar 2013. 5 addresess are in use by the company: Po Box 201136, Auckland Airport, Auckland, 2150 (type: postal, office). Suite 5, 69 St Georges Bay Road, Parnell, Auckland had been their registered address, until 03 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Access Pacific Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Central Road Properties Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Ascot Road, Mangere, Auckland, 2022 | Physical & service | 08 Mar 2018 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Registered | 03 Feb 2020 |
| 62 Ascot Road, Mangere, Auckland, 2022 | Office & delivery | 04 Feb 2020 |
| Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 04 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jon Gudsell
Orakei, Auckland, 1071
Address used since 24 Feb 2015 |
Director | 11 Mar 2013 - current |
| Type | Used since | |
|---|---|---|
| Po Box 201136, Auckland Airport, Auckland, 2150 | Postal | 04 Feb 2020 |
| 62 Ascot Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 69 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 04 Mar 2015 - 03 Feb 2020 |
| Suite 5, 69 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 04 Mar 2015 - 08 Mar 2018 |
| Level 1 86 Parnell Rd, Parnell, Auckland, 1052 | Physical & registered | 11 Mar 2013 - 04 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Access Pacific Holdings Limited Shareholder NZBN: 9429032043297 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
11 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Access Pacific Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2299724 |
| Country of origin | NZ |
| Address |
L4, 152 Fanshawe Street Auckland 1010 |
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