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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cabinetry Investments Limited Shareholder NZBN: 9429046842855 |
Henderson Auckland 0610 New Zealand |
29 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
28 May 2008 - 29 Mar 2022 | |
Entity | Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 |
Henderson Auckland 0610 New Zealand |
28 May 2008 - 29 Mar 2022 |
Ultimate Holding Company
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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