General information

Central Station (nz) Limited

Type: NZ Limited Company (Ltd)
9429037274092
New Zealand Business Number
1032898
Company Number
Registered
Company Status
M694010 - 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. 1 address is in use by the company: 35 Ireland Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 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. "M694010 Advertising agency operation" (business classification M694010) is the category the ABS issued Central Station (Nz) Limited. The Businesscheck information was last updated on 29 Nov 2020.

Current address Type Used since
35 Ireland Street, Freemans Bay, Auckland, 1011 Physical 24 Mar 2017
35 Ireland Street, Freemans Bay, Auckland, 1011 Registered 29 Apr 2020
Contact info
64 021 531531
Phone (Phone)
info@centralstation.co.nz
Email
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
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 Physical 08 Apr 2010 - 24 Mar 2017
29 Hargreaves Street, St Marys Bay, Auckland Registered 08 Apr 2010 - 05 Apr 2013
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 Physical & registered 01 Jul 2009 - 12 Mar 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 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 Lmited, 16 Morgan Street, Newmarket, Auckland Registered 06 Aug 2004 - 08 May 2007
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Physical 06 Aug 2004 - 08 May 2007
C/- Kingstone Duff Partners Ltd, 16 Morgan Street, Newmarket, Auckland Physical & registered 10 May 2000 - 06 Aug 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Apr 2020
Annual return last filed
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
Joshua David Lock
Individual
Takapuna
Auckland
0622
10 May 2000 - 11 Apr 2016
Graham Paterson Lock
Individual
Ponsonby
Auckland
01 Aug 2005 - 13 Jul 2010
Flemming Hojgaard Rasmussen
Individual
Karaka
Auckland
01 Aug 2005 - 07 Jun 2006
Joshua David Lock
Individual
Ponsonby
Auckland
10 May 2000 - 11 Apr 2016
Karaka No.1 Limited
Shareholder NZBN: 9429036680962
Company Number: 1178552
Entity
10 May 2000 - 01 Aug 2005
Flemming Hojgaard Rasmussen
Individual
Karaka
Papakura, Auckland
07 Jun 2006 - 07 Jun 2006
Eugene Francis Sparrow
Individual
Mount Eden
Auckland
1024
19 Aug 2019 - 19 Feb 2020
Joshua David Lock
Individual
Takapuna
Auckland
0622
10 May 2000 - 11 Apr 2016
Joshua David Lock
Individual
Takapuna
Auckland
0622
10 May 2000 - 11 Apr 2016
Ian Gordon Duff
Individual
Castor Bay
Auckland
01 Aug 2005 - 07 Jun 2006
Joshua David Lock
Individual
Takapuna
Auckland
0622
10 May 2000 - 11 Apr 2016
Lewis Thomas Grant
Individual
Auckland
10 May 2000 - 01 Aug 2005
Tina Hvidberg Pedersen
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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