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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chapman, Grant Andrew |
Tauranga Tauranga 3110 New Zealand |
18 Feb 2008 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Chapman, Denise Anne |
Tauranga Tauranga 3110 New Zealand |
18 Feb 2008 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Chapman, Daniel William |
Tauranga Tauranga 3110 New Zealand |
27 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pittams, Jay Daniel |
Mount Maunganui Tauranga New Zealand |
18 Feb 2008 - 06 Aug 2014 |
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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