General information

Central Metals Limited

Type: NZ Limited Company (Ltd)
9429037383633
New Zealand Business Number
1011406
Company Number
Registered
Company Status

Central Metals Limited (issued an NZBN of 9429037383633) was registered on 25 Jan 2000. 2 addresses are in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 10 Woodward Street, Frankton, Hamilton had been their registered address, up to 08 Jul 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lovegrove, Mark James (an individual) located at Frankton, Hamilton. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Lovegrove, Anne Mary Elizabeth (an individual) - located at Frankton, Hamilton. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Lovegrove, Mark James, located at Frankton, Hamilton (an individual),
Lovegrove, Anne Mary Elizabeth, located at Frankton, Hamilton (an individual). Businesscheck's data was last updated on 13 May 2025.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical & service 08 Jul 2020
Directors
Name and Address Role Period
Mark James Lovegrove
Frankton, Hamilton, 3204
Address used since 24 Jun 2009
Director 25 Jan 2000 - current
Addresses
Previous address Type Period
10 Woodward Street, Frankton, Hamilton, 3204 Registered & physical 22 Jul 2014 - 08 Jul 2020
47 Norton Road, Hamilton Registered & physical 19 Dec 2006 - 22 Jul 2014
Smith Sutcliffe & Associates Ltd, Chartered Accountants, 960 Victoria Street, Hamilton Physical 26 Jun 2001 - 19 Dec 2006
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton Physical 26 Jun 2001 - 26 Jun 2001
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton Registered 26 Jun 2001 - 19 Dec 2006
Smith Sutcliffe & Co, Chartered Accountants, 960 Victoria Street, Hamilton Registered 12 Apr 2000 - 26 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Mark James
Individual
Frankton
Hamilton
25 Jan 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovegrove, Anne Mary Elizabeth
Individual
Frankton
Hamilton
25 Jan 2000 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Lovegrove, Mark James
Individual
Frankton
Hamilton
25 Jan 2000 - current
Lovegrove, Anne Mary Elizabeth
Individual
Frankton
Hamilton
25 Jan 2000 - current
Location