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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas Ralph Sweden |
Bucklands Beach Auckland 2012 New Zealand |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lorraine Joan Sweden |
Bucklands Beach Auckland 2012 New Zealand |
04 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ronald Albert Sweden |
Howick Auckland |
04 Nov 2003 - 29 Nov 2006 |
Individual | Margaret Emmeline Sweden |
Howick Auckland |
04 Nov 2003 - 29 Nov 2006 |
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
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