Central Physical Limited
Type: NZ Limited Company (Ltd)Central Physical Limited (issued a business number of 9429031370189) was launched on 22 Sep 2010. 2 addresses are in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, up to 01 Dec 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9995 shares (99.95% of shares), namely:
Jwg Holding Company Limited (an entity) located at Alexandra, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 5 shares); it includes
Grubb, Jared William (a director) - located at 31 Inonu Street, Gumussuyu Mah, Istanbuil. "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued to Central Physical Limited. Businesscheck's database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 01 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jared G.
31 Inonu Street, Gumussuyu Mah, Istanbul,
Address used since 12 Dec 2016 |
Director | 22 Sep 2010 - current |
|
Jolyon Michael Flannery
Alexandra, Alexandra, 9320
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark John Tait
Alexandra, Alexandra, 9320
Address used since 22 Jun 2020 |
Director | 22 Jun 2020 - 01 Apr 2023 |
|
Hugh Francis Mcintyre
Alexandra, Alexandra, 9320
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 22 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 04 Jul 2019 - 01 Dec 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 01 Jul 2011 - 04 Jul 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 22 Sep 2010 - 01 Jul 2011 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 22 Sep 2010 - 04 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwg Holding Company Limited Shareholder NZBN: 9429033989792 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
22 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grubb, Jared William Director |
31 Inonu Street, Gumussuyu Mah Istanbuil |
22 Sep 2010 - current |
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