Custom Kitchens & Bathrooms Limited was registered on 10 Jun 1999 and issued a number of 9429037571269. The registered LTD company has been supervised by 2 directors: David Willem Van Os - an active director whose contract began on 10 Jun 1999,
Patricia Maree Van Os - an inactive director whose contract began on 10 Jun 1999 and was terminated on 31 Mar 2022.
According to BizDb's database (last updated on 20 Mar 2024), the company registered 1 address: 211 Darlington Road, Miramar, Wellington, 6022 (category: postal, office).
Up to 31 Jul 2009, Custom Kitchens & Bathrooms Limited had been using 8 Malvern Road, Ngauranga, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Van Os, David Willem (an individual) located at Miramar, Wellington.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Van Os, Patricia Maree - located at Miramar, Wellington. Custom Kitchens & Bathrooms Limited is classified as "Kitchen furniture mfg - wooden" (business classification C251150).
Principal place of activity
211 Darlington Road, Miramar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 8 Malvern Road, Ngauranga, Wellington
Registered address used from 12 Apr 2000 to 31 Jul 2009
Address #2: 8 Malvern Road, Ngauranga, Wellington
Physical address used from 10 Jun 1999 to 31 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Van Os, David Willem |
Miramar Wellington |
10 Jun 1999 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Van Os, Patricia Maree |
Miramar Wellington |
10 Jun 1999 - |
David Willem Van Os - Director
Appointment date: 10 Jun 1999
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 Jun 1999
Patricia Maree Van Os - Director (Inactive)
Appointment date: 10 Jun 1999
Termination date: 31 Mar 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 10 Jun 1999
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