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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Whitehead, Kevin Peter |
Pakaraka Kaikohe RD2 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abacus Trustees No. 9 Limited Shareholder NZBN: 9429031453752 Company Number: 3033404 |
26 May 2011 - 30 Nov 2012 | |
| Individual | Gray, Jean |
East Tamaki Heights Manukau 2016 New Zealand |
26 May 2011 - 30 Nov 2012 |
| Entity | Abacus Trustees No. 9 Limited Shareholder NZBN: 9429031453752 Company Number: 3033404 |
26 May 2011 - 30 Nov 2012 | |
| Director | Charles Gray |
East Tamaki Heights Manukau 2016 New Zealand |
26 May 2011 - 30 Nov 2012 |
| Individual | Gray, Charles |
East Tamaki Heights Manukau 2016 New Zealand |
26 May 2011 - 30 Nov 2012 |
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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