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General information

Centrepoint Fabrics Limited

Type: NZ Limited Company (Ltd)
9429038127557
New Zealand Business Number
849009
Company Number
Registered
Company Status

Centrepoint Fabrics Limited (issued an NZ business number of 9429038127557) was registered on 25 Mar 1997. 4 addresses are currently in use by the company: 58 O'brien Road, Rocky Bay, Waiheke Island (type: physical, registered). Whk, Level 6, 51-53 Shortland Street, Auckland 1010 had been their physical address, until 04 Jun 2010. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Auckland postcode 2014,
Pollock-Johnston, Meegan Anne (an individual) located at Orakei, Auckland 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Pollock-Johnston, Meegan Anne (an individual) - located at Orakei, Auckland 1071. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
58 O'brien Road, Rocky Bay, Waiheke Island Other (Address For Share Register) & shareregister (Address For Share Register) 28 May 2010
58 O'brien Road, Rocky Bay, Waiheke Island Physical & registered & service 04 Jun 2010
Last updated:
Directors
Name and Address Role Period
Meegan Anne Pollock Johnston
Orakei, Auckland, 1071
Address used since 25 Mar 1997
Director 25 Mar 1997 - current
Addresses
Previous address Type Period
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 19 Oct 2009 - 04 Jun 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 06 Oct 2008 - 19 Oct 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 06 Oct 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered & physical 14 Sep 2004 - 31 Aug 2007
Level 14, 55-65 Shortland Street, Auckland Registered 11 Apr 2000 - 14 Sep 2004
Level 14, 55-65 Shortland Street, Auckland Physical 25 Mar 1997 - 14 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Hitchcock, Gary Noel
Individual 		Mellons Bay
Auckland
2014 		29 Sep 2008 - current
Pollock-johnston, Meegan Anne
Individual 		Orakei
Auckland 1071
 25 Mar 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pollock-johnston, Meegan Anne
Individual 		Orakei
Auckland 1071
 25 Mar 1997 - current

Historic shareholders

Shareholder Name Address Period
Meegan Pollock-johnston No 1 Trust
Other 		25 Mar 1997 - 27 Jun 2010
Null - Meegan Pollock-johnston No 1 Trust
Other 		25 Mar 1997 - 27 Jun 2010
Location
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