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Custom Kitchens & Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429037571269
NZBN
962476
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
211 Darlington Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 31 Jul 2009
211 Darlington Road
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 27 Jun 2019

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).

Addresses

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

Contact info
64 27202 7238
22 Jun 2020 Business cell
david@customkitchens.co.nz
Email
davidvanos71@gmail.com
07 Aug 2022 Email
www.kitchenswellington.co.nz
22 Jun 2020 Website
www.wellingtonkitchens.co.nz
22 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Van Os, David Willem Miramar
Wellington
Shares Allocation #2 Number of Shares: 40
Individual Van Os, Patricia Maree Miramar
Wellington
Directors

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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