Country Charm Furniture (2008) Limited, a registered company, was started on 01 Sep 2008. 9429032580006 is the number it was issued. "Recycling of other non-metal waste and scrap - collecting, sorting, dealing, wholesaling" (business classification D292230) is how the company is classified. The company has been managed by 2 directors: Grant Murray Jacobs - an active director whose contract began on 01 Sep 2008,
Lesley Jean Jacobs - an active director whose contract began on 01 Mar 2013.
Last updated on 13 May 2024, our data contains detailed information about 2 addresses this company registered, namely: C/-, Level 1, 83 Great South Road, Epsom, Auckland, 1051 (physical address),
C/-, Level 1, 83 Great South Road, Epsom, Auckland, 1051 (registered address),
C/-, Level 1, 83 Great South Road, Epsom, Auckland, 1051 (service address),
23 Foundry Road, Unit B, Silverdale, 0932 (other address) among others.
Country Charm Furniture (2008) Limited had been using 258 Whangaparaoa Road, Red Beach, Red Beach as their registered address until 07 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
23 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 258 Whangaparaoa Road, Red Beach, Red Beach, 0932 New Zealand
Registered address used from 14 May 2019 to 07 Oct 2019
Address #2: Level 1, 83 Great South Road, Epsom, 1051 New Zealand
Physical address used from 14 May 2019 to 07 Oct 2019
Address #3: Unit B, 23 Foundry Road, Silverdale, 0932 New Zealand
Physical & registered address used from 10 Aug 2011 to 14 May 2019
Address #4: 163 Wright Road, Albany Rd4 New Zealand
Physical & registered address used from 21 Aug 2009 to 10 Aug 2011
Address #5: C/-43 Woodlands Cres, Browns Bay 0630
Registered & physical address used from 01 Sep 2008 to 21 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jacobs, Grant Murray |
Silverdale Silverdale 0932 New Zealand |
01 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Jacobs, Lesley Jean |
Silverdale Silverdale 0932 New Zealand |
06 Mar 2013 - |
Grant Murray Jacobs - Director
Appointment date: 01 Sep 2008
Address: Wellsford, Wellsford, 0975 New Zealand
Address used since 28 Feb 2020
Address: Silverdale, 0932 New Zealand
Address used since 10 Sep 2013
Address: Wellsford, Wellsford, 0975 New Zealand
Address used since 14 May 2019
Lesley Jean Jacobs - Director
Appointment date: 01 Mar 2013
Address: Wellsford, 0975 New Zealand
Address used since 28 Feb 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2013
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 14 May 2019
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