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Custom Carpets Limited

Type: NZ Limited Company (Ltd)
9429040494449
NZBN
93896
Company Number
Registered
Company Status
Current address
Mclaren Guise Assocs
293 Lincoln Road
Waitakere City, Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
293 Lincoln Road
Waitakere City
Auckland New Zealand
Registered & physical & service address used since 22 Jun 2001

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49998
Director Jamieson, John Browns Bay
Auckland
0630
New Zealand
Individual Guise, Richard Boyd Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Jamieson, John Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacobson, Peter Bruce New Lynn
Individual Bogolo, Stella Fay New Lynn
Directors

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