Custom Chrome Nz Limited, a registered company, was registered on 19 Dec 1967. 9429040281483 is the NZBN it was issued. The company has been managed by 3 directors: Jonathan Peter Anderson - an active director whose contract started on 06 Jun 2001,
Peter John Anderson - an inactive director whose contract started on 14 Nov 1969 and was terminated on 06 Jun 2001,
Maureen Anderson - an inactive director whose contract started on 14 Nov 1969 and was terminated on 06 Jun 2001.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 57 Customhouse Street, Gisborne, 4010 (category: registered, other).
Custom Chrome Nz Limited had been using 23 Banks Street, Gisborne as their registered address up until 22 Feb 2022.
More names used by this company, as we found at BizDb, included: from 19 Dec 1967 to 31 Mar 2006 they were called Gisborne Electroplaters Limited.
A total of 6000 shares are allocated to 5 shareholders (3 groups). The first group includes 5998 shares (99.97%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.02%). Lastly there is the next share allotment (1 share 0.02%) made up of 1 entity.
Previous addresses
Address #1: 23 Banks Street, Gisborne, 4010 New Zealand
Registered address used from 25 Feb 2008 to 22 Feb 2022
Address #2: 23 Banks Street, Gisborne
Registered & physical address used from 25 Aug 2006 to 25 Feb 2008
Address #3: 36 Wallis Rd, Gisborne
Physical address used from 03 Oct 2001 to 03 Oct 2001
Address #4: 36 Wallis Rd, Gisborne
Registered address used from 03 Oct 2001 to 25 Aug 2006
Address #5: 23 Bank St, Gisborne
Physical address used from 03 Oct 2001 to 25 Aug 2006
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5998 | |||
Individual | Harding, Richard Mark |
Gisborne New Zealand |
31 Aug 2005 - |
Individual | Anderson, Eva Michelle |
Gisborne New Zealand |
31 Aug 2005 - |
Individual | Anderson, Jonathan Peter |
Gisborne New Zealand |
31 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Jonathan Peter |
Gisborne New Zealand |
19 Dec 1967 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anderson, Eva Michelle |
Gisborne New Zealand |
31 Aug 2005 - |
Jonathan Peter Anderson - Director
Appointment date: 06 Jun 2001
Address: Gisborne, Gisborne, 4310 New Zealand
Address used since 07 Mar 2016
Peter John Anderson - Director (Inactive)
Appointment date: 14 Nov 1969
Termination date: 06 Jun 2001
Address: Gisborne,
Address used since 14 Nov 1969
Maureen Anderson - Director (Inactive)
Appointment date: 14 Nov 1969
Termination date: 06 Jun 2001
Address: Gisborne,
Address used since 14 Nov 1969
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