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Country Charm Furniture (2008) Limited

Type: NZ Limited Company (Ltd)
9429032580006
NZBN
2168873
Company Number
Registered
Company Status
D292230
Industry classification code
Recycling Of Other Non-metal Waste And Scrap - Collecting, Sorting, Dealing, Wholesaling
Industry classification description
Current address
23 Foundry Road
Unit B
Silverdale 0932
New Zealand
Other address (Address for Records) used since 02 Aug 2011
C/-, Level 1, 83 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 07 Oct 2019

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).

Addresses

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

Contact info
grant@americanretrofurniture.co.nz
Email
No website
Website
www.countrycharm.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jacobs, Grant Murray Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jacobs, Lesley Jean Silverdale
Silverdale
0932
New Zealand
Directors

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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