14 Central Limited
Type: NZ Limited Company (Ltd)14 Central Limited (New Zealand Business Number 9429046166753) was launched on 23 Jun 2017. 2 addresses are currently in use by the company: 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 25 Teed St, Newmarket, Auckland had been their registered address, up until 26 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Tcgh Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Shapland Family Trust (an other) - located at Tauranga, Tauranga. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued 14 Central Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Raymond Eaton
Kingsland, Auckland, 1021
Address used since 01 Apr 2023
Westmere, Auckland, 1022
Address used since 16 Nov 2018
Point Chevalier, Auckland, 1022
Address used since 30 Jun 2017
Point Chevalier, Auckland, 1022
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - current |
|
Mark Shapland
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
| 1 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 25 Teed St, Newmarket, Auckland, 1149 | Registered & physical | 18 Sep 2017 - 26 Feb 2020 |
| 16a Walker Road, Point Chevalier, Auckland, 1022 | Registered & physical | 23 Jun 2017 - 18 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcgh Holdings Limited Shareholder NZBN: 9429045929939 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shapland Family Trust Other (Other) |
Tauranga Tauranga 3110 |
30 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Phillip Raymond Director |
Point Chevalier Auckland 1022 |
23 Jun 2017 - 05 Jul 2017 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Tcgh Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6220869 |
| Country of origin | NZ |
| Address |
Level 2, 25 Teed Street Newmarket Auckland 1023 |
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