General information
Central Station (nz) Limited
Type: NZ Limited Company (Ltd)9429037274092
New Zealand Business Number
1032898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
80001088
GST Number
M694010 - Advertising Agency Operation
Industry classification codes with description
Central Station (Nz) Limited (issued an NZ business number of 9429037274092) was incorporated on 10 May 2000. 7 addresess are in use by the company: 28 Spring Street, Freemans Bay, Auckland, 1011 (type: registered, service). L4, 152 Fanshawe Street, Auckland had been their registered address, up to 29 Apr 2020. Central Station (Nz) Limited used other names, namely: Dunham Limited from 10 May 2000 to 20 Jun 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Joshua Lock Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. "Advertising agency operation" (business classification M694010) is the category the ABS issued Central Station (Nz) Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Ireland Street, Freemans Bay, Auckland, 1011 | Physical & service | 24 Mar 2017 |
| 91745, Victoria Street West, Auckland, 1142 | Postal | 28 Mar 2019 |
| 35 Ireland Street, Freemans Bay, Auckland, 1011 | Office & delivery | 28 Mar 2019 |
| 35 Ireland Street, Freemans Bay, Auckland, 1011 | Registered | 29 Apr 2020 |
Contact info
64 021 531531
Phone (Phone)
info@centralstation.co.nz
Email
norline@centralstation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.centralstation.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joshua David Lock
Takapuna, Auckland, 0622
Address used since 11 Apr 2016 |
Director | 06 Dec 2001 - current |
|
Flemming Hojgaard Rasmussen
Karaka, Papakura, Auckland,
Address used since 11 Feb 2005 |
Director | 05 Dec 2001 - 06 Nov 2006 |
|
Mark Dunham Habgood
Takapuna, Auckland,
Address used since 10 May 2000 |
Director | 10 May 2000 - 01 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 35 Ireland Street, Freemans Bay, Auckland, 1011 | Registered | 29 Apr 2020 |
| 28 Spring Street, Freemans Bay, Auckland, 1011 | Registered & service | 17 Mar 2023 |
Principal place of activity
| 35 Ireland Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered | 19 Apr 2016 - 29 Apr 2020 |
| Level 4, Grant Thornton House, 152 Fanshawe Street, Auckland, 1140 | Registered | 05 Apr 2013 - 19 Apr 2016 |
| 29 Hargreaves Street, St Marys Bay, Auckland | Registered | 08 Apr 2010 - 05 Apr 2013 |
| 29 Hargreaves Street, St Marys Bay, Auckland | Physical | 08 Apr 2010 - 24 Mar 2017 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 12 Mar 2010 - 08 Apr 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 01 Jul 2009 - 12 Mar 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 26 May 2009 - 01 Jul 2009 |
| C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket | Registered & physical | 08 May 2007 - 26 May 2009 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical | 06 Aug 2004 - 08 May 2007 |
| C/-kdb Chartered Accountants Lmited, 16 Morgan Street, Newmarket, Auckland | Registered | 06 Aug 2004 - 08 May 2007 |
| C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 10 May 2000 - 06 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Joshua Lock Trustee Limited Shareholder NZBN: 9429047922266 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
L4, 152 Fanshawe Street Auckland 1010 |
13 Jul 2010 - 19 Aug 2019 |
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
19 Aug 2019 - 19 Feb 2020 |
|
Lock, Joshua David Individual |
Ponsonby Auckland |
10 May 2000 - 11 Apr 2016 |
|
Lock, Joshua David Individual |
Takapuna Auckland 0622 |
10 May 2000 - 11 Apr 2016 |
|
Lock, Joshua David Individual |
Takapuna Auckland 0622 |
10 May 2000 - 11 Apr 2016 |
|
Lock, Joshua David Individual |
Takapuna Auckland 0622 |
10 May 2000 - 11 Apr 2016 |
|
Lock, Joshua David Individual |
Takapuna Auckland 0622 |
10 May 2000 - 11 Apr 2016 |
|
Lock, Graham Paterson Individual |
Ponsonby Auckland |
01 Aug 2005 - 13 Jul 2010 |
|
Duff, Ian Gordon Individual |
Castor Bay Auckland |
01 Aug 2005 - 07 Jun 2006 |
|
Rasmussen, Flemming Hojgaard Individual |
Karaka Auckland |
01 Aug 2005 - 07 Jun 2006 |
|
Karaka No.1 Limited Shareholder NZBN: 9429036680962 Company Number: 1178552 Entity |
10 May 2000 - 01 Aug 2005 | |
|
Rasmussen, Flemming Hojgaard Individual |
Karaka Papakura, Auckland |
07 Jun 2006 - 07 Jun 2006 |
|
Lock, Joshua David Individual |
Takapuna Auckland 0622 |
10 May 2000 - 11 Apr 2016 |
|
Grant, Lewis Thomas Individual |
Auckland |
10 May 2000 - 01 Aug 2005 |
|
Pedersen, Tina Hvidberg Individual |
Karaka Auckland |
01 Aug 2005 - 07 Jun 2006 |
|
Karaka No.1 Limited Shareholder NZBN: 9429036680962 Company Number: 1178552 Entity |
10 May 2000 - 01 Aug 2005 | |
|
Trustee Services NZ Limited Shareholder NZBN: 9429032755527 Company Number: 2128734 Entity |
Auckland 1010 |
13 Jul 2010 - 19 Aug 2019 |
Location
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
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