Custom Carpets Limited, a registered company, was registered on 24 Mar 1975. 9429040494449 is the NZ business number it was issued. The company has been supervised by 2 directors: John Jamieson - an active director whose contract began on 11 Feb 1991,
Vincent Rex Jamieson - an inactive director whose contract began on 18 Jan 1991 and was terminated on 10 Sep 1995.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 293 Lincoln Road, Waitakere City, Auckland (types include: registered, physical).
Custom Carpets Limited had been using Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland as their registered address until 22 Jun 2001.
A total of 50000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 49998 shares (100 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0 per cent).
Previous address
Address #1: Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland
Registered & physical address used from 22 Jun 2001 to 22 Jun 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49998 | |||
Director | Jamieson, John |
Browns Bay Auckland 0630 New Zealand |
04 Jun 2014 - |
Individual | Guise, Richard Boyd |
Browns Bay Auckland 0630 New Zealand |
24 Mar 1975 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Jamieson, John |
Browns Bay Auckland 0630 New Zealand |
04 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobson, Peter Bruce |
New Lynn |
24 Mar 1975 - 04 Jun 2014 |
Individual | Bogolo, Stella Fay |
New Lynn |
24 Jun 2004 - 24 Jun 2004 |
John Jamieson - Director
Appointment date: 11 Feb 1991
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Mar 2016
Vincent Rex Jamieson - Director (Inactive)
Appointment date: 18 Jan 1991
Termination date: 10 Sep 1995
Address: Mt Roskill,
Address used since 18 Jan 1991
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