Childs Upholstery Limited, a registered company, was incorporated on 03 Sep 1980. 9429032161441 is the business number it was issued. "Upholstered furniture mfg" (ANZSIC C251160) is how the company has been classified. This company has been supervised by 2 directors: Philip Douglas Childs - an active director whose contract began on 22 Mar 2002,
Gordon Douglas Thomas Childs - an inactive director whose contract began on 16 Mar 1992 and was terminated on 04 Feb 2004.
Updated on 18 Sep 2024, the BizDb data contains detailed information about 1 address: 5/22 Timothy Place, Avondale, Auckland, 0612 (type: delivery, postal).
Childs Upholstery Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address until 17 Mar 2006.
Former names for the company, as we managed to find at BizDb, included: from 26 Mar 2002 to 04 Feb 2004 they were named G D & P D Childs Upholstery Limited, from 03 Sep 1980 to 26 Mar 2002 they were named G D Childs Upholstery Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1000 shares (50%).
Other active addresses
Address #4: 5/22 Timothy Place, Avondale, Auckland, 0612 New Zealand
Delivery address used from 28 Mar 2024
Principal place of activity
16a Puketitiro Street, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 24 Veronica Street, New Lynn, Auckland
Physical address used from 11 Sep 1995 to 17 Mar 2006
Address #2: 3049 Great North Road, New Lynn, Auckland
Registered address used from 16 Feb 1992 to 10 Mar 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Childs, Diane |
Glen Eden Auckland New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Childs, Philip Douglas |
Glen Eden Auckland New Zealand |
08 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Childs, Gordon Douglas Thomas |
Avondale |
03 Sep 1980 - 11 Mar 2005 |
Philip Douglas Childs - Director
Appointment date: 22 Mar 2002
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Mar 2004
Gordon Douglas Thomas Childs - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 04 Feb 2004
Address: Avondale,
Address used since 16 Mar 1992
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