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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcdowell, Wendy Dawn |
Rd 6 Pirongia 3876 New Zealand |
10 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Van Boven, Christian Antony |
Rd 6 Te Awamutu 3876 New Zealand |
17 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Boven, Wendy Dawn |
Rd 6 Te Awamutu 3876 New Zealand |
17 Nov 2016 - 10 Jul 2023 |
Individual | Mark, Glenn |
Rd 6 Te Awamutu 3876 New Zealand |
17 Nov 2016 - 14 Dec 2016 |
Individual | Mark, Linda |
Rd 6 Te Awamutu 3876 New Zealand |
17 Nov 2016 - 14 Dec 2016 |
Director | Glenn Mark |
Rd 6 Te Awamutu 3876 New Zealand |
17 Nov 2016 - 14 Dec 2016 |
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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