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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Alexander, Ronald Douglas |
Howick Auckland 2010 New Zealand |
30 Jul 1984 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Alexander, Gael Adrienne |
Howick Auckland 2010 New Zealand |
30 Jul 1984 - |
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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