Custom Kitchens Limited, a registered company, was registered on 05 Sep 2013. 9429030078307 is the New Zealand Business Number it was issued. "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210) is how the company was classified. The company has been supervised by 2 directors: Sean Barry Gould - an active director whose contract started on 05 Sep 2013,
Jamie Gould - an active director whose contract started on 05 Sep 2013.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Ingram Street, Papakura, Auckland, 2110 (types include: postal, office).
Custom Kitchens Limited had been using 3 Old Wairoa Road, Papakura, Auckland as their physical address until 17 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
17 Ingram Street, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: 3 Old Wairoa Road, Papakura, Auckland, 2110 New Zealand
Physical address used from 01 Nov 2016 to 17 Aug 2020
Address #2: 3 Old Wairoa Road, Papakura, Auckland, 2110 New Zealand
Registered address used from 02 Nov 2015 to 17 Aug 2020
Address #3: 7a Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 05 Sep 2013 to 02 Nov 2015
Address #4: 7a Te Apunga Place, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 05 Sep 2013 to 01 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Gould, Jamie |
Rd 4 Papakura 2584 New Zealand |
05 Sep 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Gould, Sean Barry |
Rd 4 Papakura 2584 New Zealand |
05 Sep 2013 - |
Sean Barry Gould - Director
Appointment date: 05 Sep 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 05 Sep 2013
Jamie Gould - Director
Appointment date: 05 Sep 2013
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 05 Sep 2013
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