Shortcuts

Contour Surfaces Limited

Type: NZ Limited Company (Ltd)
9429035705550
NZBN
1427648
Company Number
Registered
Company Status
Current address
24 Sir William Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 24 Jul 2020

Contour Surfaces Limited was registered on 04 Nov 2003 and issued an NZBN of 9429035705550. This registered LTD company has been supervised by 2 directors: Thomas Ralph Sweden - an active director whose contract began on 04 Nov 2003,
Ronald Albert Sweden - an inactive director whose contract began on 04 Nov 2003 and was terminated on 14 Aug 2006.
As stated in BizDb's information (updated on 28 Jan 2021), the company uses 1 address: 24 Sir William Avenue, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 24 Jul 2020, Contour Surfaces Limited had been using Lincoln Manor, 293 Lincoln Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thomas Sweden (an individual) located at Bucklands Beach, Auckland postcode 2012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lorraine Sweden - located at Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 22 Apr 2020 to 24 Jul 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 20 Aug 2007 to 22 Apr 2020

Address: 52 Rosebank Road, Avondale, Auckland

Physical & registered address used from 04 Nov 2003 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas Ralph Sweden Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lorraine Joan Sweden Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronald Albert Sweden Howick
Auckland
Individual Margaret Emmeline Sweden Howick
Auckland
Directors

Thomas Ralph Sweden - Director

Appointment date: 04 Nov 2003

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Aug 2011


Ronald Albert Sweden - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 14 Aug 2006

Address: Howick, Auckland,

Address used since 04 Nov 2003