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Custom Built Cabinets Limited

Type: NZ Limited Company (Ltd)
9429039931238
NZBN
246569
Company Number
Registered
Company Status
Current address
65 Andrew Road
Howick
Auckland 2010
New Zealand
Physical & service & registered address used since 06 Aug 2020

Custom Built Cabinets Limited, a registered company, was started on 30 Jul 1984. 9429039931238 is the number it was issued. The company has been managed by 2 directors: Gael Adrienne Alexander - an active director whose contract began on 07 Oct 1987,
Ronald Douglas Alexander - an active director whose contract began on 07 Oct 1987.
Updated on 27 May 2025, our data contains detailed information about 1 address: 65 Andrew Road, Howick, Auckland, 2010 (types include: physical, service).
Custom Built Cabinets Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up until 06 Aug 2020.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Sep 2012 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 02 Dec 2008 to 18 Sep 2012

Address: 123 Main Highway, Ellerslie, Auckland

Registered address used from 13 Oct 1992 to 02 Dec 2008

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 02 Dec 2008

Address: David Bevan, 130 Main Highway, Ellerslie, Auckland

Registered address used from 01 Jul 1991 to 13 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Alexander, Ronald Douglas Howick
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Alexander, Gael Adrienne Howick
Auckland
2010
New Zealand
Directors

Gael Adrienne Alexander - Director

Appointment date: 07 Oct 1987

Address: Howick, Auckland, 2010 New Zealand

Address used since 30 Sep 2015


Ronald Douglas Alexander - Director

Appointment date: 07 Oct 1987

Address: Howick, Auckland, 2010 New Zealand

Address used since 30 Sep 2015

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