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Customtone Kitchens (2017) Limited

Type: NZ Limited Company (Ltd)
9429044600105
NZBN
6167107
Company Number
Registered
Company Status
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & service & registered address used since 17 Nov 2016

Customtone Kitchens (2017) Limited was incorporated on 17 Nov 2016 and issued an NZBN of 9429044600105. The registered LTD company has been supervised by 4 directors: Christian Antony Van Boven - an active director whose contract started on 17 Nov 2016,
Wendy Dawn Mcdowell - an active director whose contract started on 14 Mar 2022,
Wendy Dawn Van Boven - an active director whose contract started on 14 Mar 2022,
Glenn Mark - an inactive director whose contract started on 17 Nov 2016 and was terminated on 08 Dec 2016.
As stated in our information (last updated on 24 Apr 2024), this company registered 1 address: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcdowell, Wendy Dawn (a director) located at Rd 6, Pirongia postcode 3876.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van Boven, Christian Antony - located at Rd 6, Te Awamutu. Customtone Kitchens (2017) Limited has been categorised as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcdowell, Wendy Dawn Rd 6
Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Van Boven, Christian Antony Rd 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Boven, Wendy Dawn Rd 6
Te Awamutu
3876
New Zealand
Individual Mark, Glenn Rd 6
Te Awamutu
3876
New Zealand
Individual Mark, Linda Rd 6
Te Awamutu
3876
New Zealand
Director Glenn Mark Rd 6
Te Awamutu
3876
New Zealand
Directors

Christian Antony Van Boven - Director

Appointment date: 17 Nov 2016

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 17 Nov 2016


Wendy Dawn Mcdowell - Director

Appointment date: 14 Mar 2022

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 14 Mar 2022


Wendy Dawn Van Boven - Director

Appointment date: 14 Mar 2022

Address: Rd 6, Pirongia, 3876 New Zealand

Address used since 14 Mar 2022


Glenn Mark - Director (Inactive)

Appointment date: 17 Nov 2016

Termination date: 08 Dec 2016

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 17 Nov 2016

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