Central Perfusion Services Limited
Type: NZ Limited Company (Ltd)Central Perfusion Services Limited (issued a business number of 9429033652412) was started on 22 Jan 2007. 4 addresses are currently in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 52 Fife Street, Westmere 1022, Auckland had been their physical address, until 01 Aug 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Hick, Thomas James (an individual) located at Belmont, Auckland postcode 0622,
Brown, Allan James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hick, Thomas James (an individual) - located at Belmont, Auckland. Our information was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & service & registered | 01 Aug 2007 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 20 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas James Hick
Belmont, Auckland, 0622
Address used since 19 Feb 2019
Mt Eden, Auckland, 1024
Address used since 03 Feb 2017
Hauraki, Auckland, 0622
Address used since 09 Feb 2018 |
Director | 22 Jan 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 Fife Street, Westmere 1022, Auckland | Physical & registered | 06 Jun 2007 - 01 Aug 2007 |
| 123 Celtic Crescent, Ellerslie, Auckland | Registered & physical | 22 Jan 2007 - 06 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hick, Thomas James Individual |
Belmont Auckland 0622 |
22 Jan 2007 - current |
|
Brown, Allan James Individual |
Remuera Auckland 1050 |
03 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hick, Thomas James Individual |
Belmont Auckland 0622 |
22 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
22 Jan 2007 - 03 Aug 2017 | |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
22 Jan 2007 - 03 Aug 2017 | |
|
Cleugh, Bronwen Nicola Individual |
Remuera Auckland 1050 |
22 Jan 2007 - 03 Aug 2017 |
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
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Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
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Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
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Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
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Outrigger Limited 2nd Floor, 15b Vestey Drive |