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Central Vacuums Direct Limited

Type: NZ Limited Company (Ltd)
9429033943374
NZBN
1852390
Company Number
Registered
Company Status
Current address
7 Olive Grove
Pakaraka
Kaikohe RD 2
New Zealand
Physical & service & registered address used since 09 Nov 2021

Central Vacuums Direct Limited, a registered company, was incorporated on 30 Aug 2006. 9429033943374 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kevin Whitehead - an active director whose contract began on 05 Sep 2012,
Charles Gray - an inactive director whose contract began on 25 May 2011 and was terminated on 13 Nov 2012,
Kevin Peter Whitehead - an inactive director whose contract began on 30 Aug 2006 and was terminated on 25 May 2011.
Last updated on 24 May 2025, our data contains detailed information about 1 address: 7 Olive Grove, Pakaraka, Kaikohe, RD 2 (type: physical, service).
Central Vacuums Direct Limited had been using 33A Tyrian Close, Half Moon Bay, Auckland as their registered address until 09 Nov 2021.
A single entity owns all company shares (exactly 1000 shares) - Whitehead, Kevin Peter - located at RD 2, Pakaraka, Kaikohe.

Addresses

Previous addresses

Address: 33a Tyrian Close, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 10 Dec 2012 to 09 Nov 2021

Address: 4 Moy Place, Dannemora, Auckland New Zealand

Registered & physical address used from 30 Aug 2006 to 10 Dec 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Whitehead, Kevin Peter Pakaraka
Kaikohe
RD2
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Abacus Trustees No. 9 Limited
Shareholder NZBN: 9429031453752
Company Number: 3033404
Individual Gray, Jean East Tamaki Heights
Manukau
2016
New Zealand
Entity Abacus Trustees No. 9 Limited
Shareholder NZBN: 9429031453752
Company Number: 3033404
Director Charles Gray East Tamaki Heights
Manukau
2016
New Zealand
Individual Gray, Charles East Tamaki Heights
Manukau
2016
New Zealand
Directors

Kevin Whitehead - Director

Appointment date: 05 Sep 2012

Address: Pakaraka, Kaikohe, RD2 New Zealand

Address used since 01 Nov 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 05 Sep 2012


Charles Gray - Director (Inactive)

Appointment date: 25 May 2011

Termination date: 13 Nov 2012

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 25 May 2011


Kevin Peter Whitehead - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 25 May 2011

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 28 Sep 2009

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