CENTREPORT INVESTMENT HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number: 30669
NZBN: 9429040838489
Status: Registered
Date registered: March 25, 1975
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 9, 2025
Companies Office: View

Addresses

  • Postal address

    Care of CentrePort Ltd, Po Box 794, Wellington, 6140
  • Office/premises address

    2 Fryatt Quay, Pipitea, Wellington, 6011
  • Delivery address

    Care of CentrePort Ltd, 2 Fryatt Quay, Pipitea, Wellington, 6011
  • Registered Office

    2 Fryatt Quay, Pipitea, Wellington, 6011
  • Address for service

    2 Fryatt Quay, Pipitea, Wellington, 6011

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
None listed
Email addresses:
Phone numbers:
+64 4 4953800
GST number:

DIRECTORS

Appointed: January 31, 2016
Appointed: January 31, 2016
Appointed: November 25, 2021
Appointed: November 13, 2022
Appointed: August 31, 2023
Appointed: October 15, 2024
Appointed: January 31, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Wellington Regional Council
2 Fryatt Quay, Pipitea, Wellington, 6011
Number: --

SHAREHOLDING

50,800,000 total shares

60.63%
(30,800,000 shares)
39.37%
(20,000,000 shares)
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Source: Companies Office