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
Companies nearby
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Lden Limited L4, 152 Fanshawe Street |
|
First Pebble Limited 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ellie Limited L4, 152 Fanshawe Street |
|
The Research Agency Limited L4, 152 Fanshawe Street |
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