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Contemporary Surface's Limited

Type: NZ Limited Company (Ltd)
9429032916775
NZBN
2092162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251170
Industry classification code
Wooden Furniture Mfg
Industry classification description
Current address
28 Triton Avenue
Mount Maunganui 3116
New Zealand
Physical & service & registered address used since 10 May 2011
28 Triton Avenue
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 11 May 2019

Contemporary Surface's Limited was launched on 18 Feb 2008 and issued an NZ business identifier of 9429032916775. This registered LTD company has been run by 3 directors: Grant Andrew Chapman - an active director whose contract started on 18 Feb 2008,
Denise Ann Chapman - an active director whose contract started on 31 Jul 2015,
Jay Daniel Pittams - an inactive director whose contract started on 18 Feb 2008 and was terminated on 01 Aug 2014.
According to BizDb's data (updated on 22 Feb 2024), the company uses 1 address: 28 Triton Avenue, Mount Maunganui, 3116 (type: postal, office).
Up until 10 May 2011, Contemporary Surface's Limited had been using 6/9 Reynolds Place, Papamoa, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Chapman, Grant Andrew (an individual) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Chapman, Denise Anne - located at Tauranga, Tauranga.
The next share allocation (100 shares, 10%) belongs to 1 entity, namely:
Chapman, Daniel William, located at Tauranga, Tauranga (an individual). Contemporary Surface's Limited is classified as "Wooden furniture mfg" (ANZSIC C251170).

Addresses

Principal place of activity

28 Triton Avenue, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 6/9 Reynolds Place, Papamoa, Tauranga New Zealand

Registered & physical address used from 06 Jul 2009 to 10 May 2011

Address #2: 1 Solway Place, Mount Maunganui, Tauranga

Physical & registered address used from 18 Feb 2008 to 06 Jul 2009

Contact info
64 07 5755305
11 May 2019 Phone
office@contemporarysurfaces.co.nz
11 May 2019 nzbn-reserved-invoice-email-address-purpose
www.contemporarysurfaces.co.nz
11 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Chapman, Grant Andrew Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chapman, Denise Anne Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Chapman, Daniel William Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pittams, Jay Daniel Mount Maunganui
Tauranga

New Zealand
Directors

Grant Andrew Chapman - Director

Appointment date: 18 Feb 2008

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 May 2016


Denise Ann Chapman - Director

Appointment date: 31 Jul 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 31 Jul 2015


Jay Daniel Pittams - Director (Inactive)

Appointment date: 18 Feb 2008

Termination date: 01 Aug 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 May 2012

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