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1962trees Limited

Type: NZ Limited Company (Ltd)
9429032741940
NZBN
2132398
Company Number
Registered
Company Status
Current address
87 Central Park Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Aug 2020

1962Trees Limited was registered on 28 May 2008 and issued a number of 9429032741940. This registered LTD company has been managed by 4 directors: Loukas Soteri Petrou - an active director whose contract started on 28 May 2008,
Stephen Ward Jones - an active director whose contract started on 22 Jun 2016,
Andrew Crosbie Clark - an inactive director whose contract started on 02 Jun 2015 and was terminated on 03 Jul 2017,
Nicholas Arthur Page - an inactive director whose contract started on 28 May 2008 and was terminated on 30 Mar 2017.
According to BizDb's database (updated on 06 Apr 2024), the company registered 1 address: 87 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Up until 06 Aug 2020, 1962Trees Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
BizDb identified previous names for the company: from 28 May 2008 to 06 Jul 2022 they were named Canam Building Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Cabinetry Investments Limited (an entity) located at Henderson, Auckland postcode 0610.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 10 Apr 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 27 Nov 2008 to 10 Apr 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Registered & physical address used from 28 May 2008 to 27 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cabinetry Investments Limited
Shareholder NZBN: 9429046842855
Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Entity Medway Limited
Shareholder NZBN: 9429032825985
Company Number: 2112911
Henderson
Auckland
0610
New Zealand

Ultimate Holding Company

31 Mar 2020
Effective Date
Cabinetry Investments Limited
Name
Ltd
Type
6890333
Ultimate Holding Company Number
NZ
Country of origin
185 Marua Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Loukas Soteri Petrou - Director

Appointment date: 28 May 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 May 2008


Stephen Ward Jones - Director

Appointment date: 22 Jun 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 22 Jun 2016


Andrew Crosbie Clark - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 03 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Jun 2015


Nicholas Arthur Page - Director (Inactive)

Appointment date: 28 May 2008

Termination date: 30 Mar 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 25 Jan 2016

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