General information
1962trees Limited
Type: NZ Limited Company (Ltd)9429032741940
New Zealand Business Number
2132398
Company Number
Registered
Company Status
1962Trees Limited (issued a business number of 9429032741940) was registered on 28 May 2008. 2 addresses are currently in use by the company: 87 Central Park Drive, Henderson, Auckland, 0610 (type: registered, physical). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 06 Aug 2020. 1962Trees Limited used more names, namely: Canam Building Limited from 28 May 2008 to 06 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cabinetry Investments Limited (an entity) located at Henderson, Auckland postcode 0610. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Central Park Drive, Henderson, Auckland, 0610 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Loukas Soteri Petrou
Remuera, Auckland, 1050
Address used since 28 May 2008 |
Director | 28 May 2008 - current |
|
Stephen Ward Jones
Sunnyvale, Auckland, 0612
Address used since 22 Jun 2016 |
Director | 22 Jun 2016 - current |
|
Andrew Crosbie Clark
Point Chevalier, Auckland, 1022
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 03 Jul 2017 |
|
Nicholas Arthur Page
Rothesay Bay, Auckland, 0630
Address used since 25 Jan 2016 |
Director | 28 May 2008 - 30 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Registered & physical | 10 Apr 2013 - 06 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 27 Nov 2008 - 10 Apr 2013 |
| 130 Main Highway, Ellerslie, Auckland 1051 | Registered & physical | 28 May 2008 - 27 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabinetry Investments Limited Shareholder NZBN: 9429046842855 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
29 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
28 May 2008 - 29 Mar 2022 | |
|
Medway Limited Shareholder NZBN: 9429032825985 Company Number: 2112911 Entity |
Henderson Auckland 0610 |
28 May 2008 - 29 Mar 2022 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Cabinetry Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6890333 |
| Country of origin | NZ |
| Address |
185 Marua Road Ellerslie Auckland 1051 |
Location
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