General information
La Central Holdings Limited
Type: NZ Limited Company (Ltd)9429032770292
New Zealand Business Number
2124865
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description
La Central Holdings Limited (issued an NZ business identifier of 9429032770292) was incorporated on 20 May 2008. 1 address is in use by the company: 25 Clavoy Place, Dannemora, Auckland, 2016 (type: physical, registered). 1/43 Ladies Mile, Remuera, Auckland had been their registered address, up until 18 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Martin Talbot (an individual) located at Dannemora, Auckland postcode 2016. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued to La Central Holdings Limited. The Businesscheck database was last updated on 19 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 25 Clavoy Place, Dannemora, Auckland, 2016 | Physical & registered | 18 Nov 2016 |
Contact info
64 21 0712588
Phone (Phone)
lacenthold@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Thomas Talbot
Dannemora, Auckland, 2016
Address used since 18 Nov 2016 |
Director | 20 May 2008 - current |
|
Hang Thi Thu Nguyen
Auckland, 1010
Address used since 24 Jan 2013 |
Director | 20 May 2008 - 01 Jan 2014 |
Addresses
Principal place of activity
| 25 Clavoy Place , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1/43 Ladies Mile, Remuera, Auckland, 1050 | Registered & physical | 07 Jul 2016 - 18 Nov 2016 |
| Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 28 Sep 2015 - 07 Jul 2016 |
| 1/43 Ladies Mile, Remuera, Auckland, 1050 | Physical & registered | 01 Feb 2013 - 28 Sep 2015 |
| 214 Porchester Road, Takanini, Auckland 2112 | Physical & registered | 31 May 2010 - 01 Feb 2013 |
| 1/17 Pukerangi Crescent, Ellerslie, Auckland | Physical & registered | 20 May 2008 - 31 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Thomas Talbot Individual |
Dannemora Auckland 2016 |
11 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Thomas Talbot Individual |
Ellerslie Auckland |
20 May 2008 - 27 Jun 2010 |
|
Hang Thi Thu Nguyen Individual |
Ellerslie Auckland |
20 May 2008 - 27 Jun 2010 |
|
Hang Thi Thu Nguyen Individual |
Ellerslie Auckland |
11 Jun 2008 - 11 Apr 2014 |
Location
Companies nearby
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Classic Driving Academy Limited 24 Sheddings Lane |
|
Enosip & Daughters Painters Limited 15 Clavoy Place |
|
Narp NZ Limited 28 Clavoy Place |
|
Yc Balustrader Solution Limited 43 Wayne Francis Drive |
|
Aryan & Ariana Investments Limited 8 Clavoy Place |
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