Custom Woodwork Limited was registered on 05 Jul 2011 and issued an NZ business number of 9429031033435. The registered LTD company has been supervised by 1 director, named Sean Edward Grenfell - an active director whose contract started on 05 Jul 2011.
According to BizDb's database (last updated on 21 Apr 2024), this company filed 1 address: 48 Tokiri Road, Rd 2, Whangarei, 0172 (types include: postal, office).
Until 16 Mar 2018, Custom Woodwork Limited had been using 2B Christian Road, Swanson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grenfell, Sean Edward (a director) located at Rd 2, Whangarei postcode 0172.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grenfell, Susan Ann - located at Rd 2, Whangarei. Custom Woodwork Limited has been categorised as "Manufacturing nec" (business classification C259907).
Principal place of activity
48 Tokiri Road, Rd 2, Whangarei, 0172 New Zealand
Previous addresses
Address #1: 2b Christian Road, Swanson, Auckland, 0612 New Zealand
Registered & physical address used from 07 Apr 2017 to 16 Mar 2018
Address #2: 2b Christian Road, Swanson, Auckland, 0612 New Zealand
Registered & physical address used from 06 Apr 2017 to 07 Apr 2017
Address #3: 56 Bethells Road, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 05 Jul 2011 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grenfell, Sean Edward |
Rd 2 Whangarei 0172 New Zealand |
05 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grenfell, Susan Ann |
Rd 2 Whangarei 0172 New Zealand |
05 Jul 2011 - |
Sean Edward Grenfell - Director
Appointment date: 05 Jul 2011
Address: Tokiri Road, Whangarei Rd 2, 0172 New Zealand
Address used since 08 Mar 2018
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 05 Jul 2011
Address: Swanson, Auckland, 0612 New Zealand
Address used since 29 Mar 2017
D D Noakes Limited
147 Tokiri Road
Iron Tree Products Limited
1488 Mangakahia Road
Craftsman Limited
40 Crawford Crescent
Iron Tree Products Limited
1488 Mangakahia Road
Lattimer & Hewson Limited
3 St Andrews Place
Purses Nz Limited
16 Tullamore
Sa2 & Sa3 Traps Limited
58 Otaika Road
True Kiwi Limited
186 Western Hills Drive