General information
Central Records Limited
Type: NZ Limited Company (Ltd)9429032494785
New Zealand Business Number
2187194
Company Number
Registered
Company Status
Central Records Limited (issued a business number of 9429032494785) was launched on 10 Nov 2008. 2 addresses are currently in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 22 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Grenell, Oakley (an individual) located at Northcote Vic, Melbourne postcode 3070. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oakley Grenell
Northcote Vic, Melbourne, 3070
Address used since 04 May 2012 |
Director | 10 Nov 2008 - current |
|
Deirdre Alison Shirley Lusby
Rd 1, Richmond, 7081
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 20 Sep 2017 - 22 Mar 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 15 Jun 2011 - 20 Sep 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 27 Apr 2010 - 15 Jun 2011 |
| Level 6, 293 Durham Street (shepherd), Christchurch | Physical & registered | 10 Nov 2008 - 27 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenell, Oakley Individual |
Northcote Vic Melbourne 3070 |
10 Nov 2008 - current |
Location
Companies nearby
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Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |