The Custom Installation Company Limited was started on 24 Jan 2000 and issued a New Zealand Business Number of 9429037386955. The registered LTD company has been managed by 1 director, named Carl Brent Kirkbeck - an active director whose contract began on 24 Jan 2000.
As stated in our data (last updated on 20 Feb 2022), the company registered 1 address: 9A Britannia Place, Half Moon Bay, Auckland, 2012 (category: physical, registered).
Up to 22 Oct 2014, The Custom Installation Company Limited had been using 7 Richard Avenue, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Carl Kirkbeck (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wendy Kirkbeck - located at Half Moon Bay, Auckland.
Previous addresses
Address: 7 Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 11 Oct 2011 to 22 Oct 2014
Address: C & W Kirkbeck, 1031 Purangi Road, Flaxmill Bay, Coromandel Peninsular New Zealand
Physical address used from 12 Jan 2009 to 11 Oct 2011
Address: 1031 Purangi Road, Flaxmill Bay, Coromandel Peninsular New Zealand
Registered address used from 12 Jan 2009 to 11 Oct 2011
Address: C & W Kirkbeck, Flaxmore Bay Hideaway, P. O. Box 61, Auckland
Registered & physical address used from 05 Nov 2008 to 12 Jan 2009
Address: 3 Lisa Rise, Bucklands Beach
Registered & physical address used from 20 Dec 2005 to 05 Nov 2008
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 31 Aug 2004 to 20 Dec 2005
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical & registered address used from 04 Oct 2002 to 31 Aug 2004
Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Physical & registered address used from 05 Apr 2002 to 04 Oct 2002
Address: Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address: Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Registered address used from 29 Oct 2001 to 05 Apr 2002
Address: Alliott Thompson Francis Ltd, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Physical address used from 29 Oct 2001 to 05 Apr 2002
Address: Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 29 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Dec 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Carl Kirkbeck |
Half Moon Bay Auckland 2012 New Zealand |
24 Jan 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wendy Kirkbeck |
Half Moon Bay Auckland 2012 New Zealand |
24 Jan 2000 - |
Carl Brent Kirkbeck - Director
Appointment date: 24 Jan 2000
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 14 Oct 2014
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