The Custom Installation Company Limited

The Custom Installation Company Limited was started on 24 Jan 2000 and issued a New Zealand Business Number of 9429037386955. The registered LTD company has been managed by 1 director, named Carl Brent Kirkbeck - an active director whose contract began on 24 Jan 2000.
As stated in our data (last updated on 20 Feb 2022), the company registered 1 address: 9A Britannia Place, Half Moon Bay, Auckland, 2012 (category: physical, registered).
Up to 22 Oct 2014, The Custom Installation Company Limited had been using 7 Richard Avenue, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Carl Kirkbeck (an individual) located at Half Moon Bay, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wendy Kirkbeck - located at Half Moon Bay, Auckland.

Previous addresses

Address: 7 Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 11 Oct 2011 to 22 Oct 2014

Address: C & W Kirkbeck, 1031 Purangi Road, Flaxmill Bay, Coromandel Peninsular New Zealand

Physical address used from 12 Jan 2009 to 11 Oct 2011

Address: 1031 Purangi Road, Flaxmill Bay, Coromandel Peninsular New Zealand

Registered address used from 12 Jan 2009 to 11 Oct 2011

Address: C & W Kirkbeck, Flaxmore Bay Hideaway, P. O. Box 61, Auckland

Registered & physical address used from 05 Nov 2008 to 12 Jan 2009

Address: 3 Lisa Rise, Bucklands Beach

Registered & physical address used from 20 Dec 2005 to 05 Nov 2008

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 31 Aug 2004 to 20 Dec 2005

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical & registered address used from 04 Oct 2002 to 31 Aug 2004

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Physical & registered address used from 05 Apr 2002 to 04 Oct 2002

Address: Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Registered address used from 29 Oct 2001 to 05 Apr 2002

Address: Alliott Thompson Francis Ltd, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Physical address used from 29 Oct 2001 to 05 Apr 2002

Address: Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 29 Oct 2001

Carl Brent Kirkbeck - Director

Appointment date: 24 Jan 2000