General information

Central Vacuums.co.nz Limited

Type: NZ Limited Company (Ltd)
9429034054116
New Zealand Business Number
1827914
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Central Vacuums.co.nz Limited (issued an NZ business number of 9429034054116) was registered on 09 Jun 2006. 2 addresses are currently in use by the company: 1371 South Eyre Road, Rd 6, Rangiora, 7476 (type: physical, service). 18A Bentley Street, Russley, Christchurch had been their physical address, until 19 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Booth, Craig Martin (an individual) located at Rd 6, Rangiora postcode 7476. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Booth, Dianna Maree (an individual) - located at Rd 6, Rangiora. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Central Vacuums.co.nz Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
1371 South Eyre Road, Rd 6, Rangiora, 7476 Registered 17 Feb 2017
1371 South Eyre Road, Rd 6, Rangiora, 7476 Physical & service 19 Feb 2018
Contact info
64 27 4188722
Phone (Phone)
beam.christchurch@xtra.co.nz
Email
www.beam.co.nz
Website
Directors
Name and Address Role Period
Craig Martin Booth
Rd 6, Rangiora, 7476
Address used since 09 Feb 2017
Director 09 Jun 2006 - current
Addresses
Previous address Type Period
18a Bentley Street, Russley, Christchurch, 8042 Physical 17 Feb 2015 - 19 Feb 2018
18a Bentley Street, Russley, Christchurch, 8042 Registered 19 Feb 2014 - 17 Feb 2017
36 Highsted Road, Bishopdale, Christchurch, 8053 Physical 11 Feb 2011 - 17 Feb 2015
36 Highsted Road, Bishopdale, Christchurch, 8053 Registered 11 Feb 2011 - 19 Feb 2014
5a Voss Street, Shirley, Christchurch Physical 07 Apr 2010 - 11 Feb 2011
Level 16, 119 Armagh Street, Christchurch Physical 09 Jun 2006 - 07 Apr 2010
Level 16, 119 Armagh Street, Christchurch Registered 09 Jun 2006 - 11 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Booth, Craig Martin
Individual
Rd 6
Rangiora
7476
09 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Booth, Dianna Maree
Individual
Rd 6
Rangiora
7476
09 Jun 2006 - current
Location
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