General information
Central Group Holdings Limited
Type: NZ Limited Company (Ltd)9429033698519
New Zealand Business Number
1894015
Company Number
Registered
Company Status
Central Group Holdings Limited (issued an NZ business number of 9429033698519) was launched on 11 Dec 2006. 2 addresses are in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu had been their registered address, up until 20 Jul 2022. 400 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (50% of shares), namely:
Johnston, Xiang Ping (an individual) located at Rd 3, Hamilton postcode 3283,
Johnston, Mervyn (an individual) located at Rd 3, Hamilton postcode 3283. Our database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 654 Frontier Road, Rd 6, Pirongia, 3876 | Registered & physical & service | 20 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Johnston
Rd 3, Hamilton, 3283
Address used since 01 Aug 2021
Rd 5, Te Awamutu, 3875
Address used since 15 Jul 2014 |
Director | 11 Dec 2006 - current |
|
Xiang Ping Johnston
Rd 3, Hamilton, 3283
Address used since 01 Aug 2021
Rd 5, Te Awamutu, 3875
Address used since 15 Jul 2014 |
Director | 11 Dec 2006 - current |
|
Len Hatwell
Te Awamutu, Te Awamutu, 3875
Address used since 21 Jul 2015 |
Director | 11 Dec 2006 - current |
|
John Leonard Hatwell
Te Awamutu, Te Awamutu, 3875
Address used since 21 Jul 2015 |
Director | 11 Dec 2006 - 17 Aug 2023 |
|
Joyce Hatwell
Te Awamutu, Te Awamutu, 3875
Address used since 21 Jul 2015 |
Director | 11 Dec 2006 - 01 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, Te Awamutu, 3800 | Registered | 24 Aug 2021 - 20 Jul 2022 |
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Physical | 12 Jul 2011 - 20 Jul 2022 |
| 89 Market Street, Te Awamutu | Physical | 12 Nov 2007 - 12 Jul 2011 |
| 1767 Park Road, Te Awamutu | Physical | 11 Dec 2006 - 12 Nov 2007 |
| 1767 Park Road, Te Awamutu | Registered | 11 Dec 2006 - 24 Aug 2021 |
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Xiang Ping Individual |
Rd 3 Hamilton 3283 |
22 Oct 2009 - current |
|
Johnston, Mervyn Individual |
Rd 3 Hamilton 3283 |
22 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatwell, John Leonard Individual |
Te Awamutu Te Awamutu 3875 |
16 Nov 2017 - 14 Oct 2019 |
|
Johnston, Mervyn Individual |
Te Awamutu |
11 Dec 2006 - 02 Oct 2007 |
|
Park Road Holdings Trustee Company Limited Shareholder NZBN: 9429047581128 Company Number: 7618616 Entity |
Rd 6 Pirongia 3876 |
14 Oct 2019 - 23 Aug 2023 |
|
Park Road Holdings Limited Shareholder NZBN: 9429047581050 Company Number: 7618556 Entity |
Rd 6 Pirongia 3876 |
14 Oct 2019 - 23 Aug 2023 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
Te Awamutu Te Awamutu 3800 |
11 Sep 2008 - 14 Oct 2019 |
|
Hatwell, John Leonard Director |
Te Awamutu Te Awamutu 3875 |
16 Nov 2017 - 14 Oct 2019 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
Te Awamutu Te Awamutu 3800 |
11 Sep 2008 - 14 Oct 2019 |
|
Hatwell, Len Individual |
Te Awamutu |
11 Dec 2006 - 16 Nov 2017 |
|
Dangen, Nola Kay Individual |
Auckland |
22 Oct 2009 - 25 Jul 2019 |
|
Johnston, Nancy Individual |
Te Awamutu |
11 Dec 2006 - 02 Oct 2007 |
|
Hatwell, Joyce Individual |
Teawamutu |
11 Dec 2006 - 14 Oct 2019 |
|
Hatwell, Joyce Individual |
Teawamutu |
11 Dec 2006 - 14 Oct 2019 |
Location
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|
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|
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|
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