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Childs Upholstery Limited

Type: NZ Limited Company (Ltd)
9429032161441
NZBN
109323
Company Number
Registered
Company Status
044174898
GST Number
No Abn Number
Australian Business Number
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
5/22 Timothy Place
Avondale
Auckland New Zealand
Registered address used since 10 Mar 2006
5/22 Timothy Place
Avondale
Auckland New Zealand
Physical & service address used since 17 Mar 2006
16a Puketitiro Street
Glen Eden
Auckland 0602
New Zealand
Postal & delivery address used since 24 Mar 2020

Childs Upholstery Limited, a registered company, was incorporated on 03 Sep 1980. 9429032161441 is the business number it was issued. "Upholstered furniture mfg" (ANZSIC C251160) is how the company has been classified. This company has been supervised by 2 directors: Philip Douglas Childs - an active director whose contract began on 22 Mar 2002,
Gordon Douglas Thomas Childs - an inactive director whose contract began on 16 Mar 1992 and was terminated on 04 Feb 2004.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 16A Puketitiro Street, Glen Eden, Auckland, 0602 (type: postal, delivery).
Childs Upholstery Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address until 17 Mar 2006.
Former names for the company, as we managed to find at BizDb, included: from 26 Mar 2002 to 04 Feb 2004 they were named G D & P D Childs Upholstery Limited, from 03 Sep 1980 to 26 Mar 2002 they were named G D Childs Upholstery Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.05%).

Addresses

Principal place of activity

16a Puketitiro Street, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 24 Veronica Street, New Lynn, Auckland

Physical address used from 11 Sep 1995 to 17 Mar 2006

Address #2: 3049 Great North Road, New Lynn, Auckland

Registered address used from 16 Feb 1992 to 10 Mar 2006

Contact info
64 210 789781
Phone
childsup@xtra.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Childs, Philip Douglas Glen Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Childs, Diane Glen Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Childs, Gordon Douglas Thomas Avondale
Directors

Philip Douglas Childs - Director

Appointment date: 22 Mar 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 08 Mar 2004


Gordon Douglas Thomas Childs - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 04 Feb 2004

Address: Avondale,

Address used since 16 Mar 1992

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