General information

Contour Surfaces Limited

Type: NZ Limited Company (Ltd)
9429035705550
New Zealand Business Number
1427648
Company Number
Registered
Company Status

Contour Surfaces Limited (NZBN 9429035705550) was started on 04 Nov 2003. 1 address is currently in use by the company: 24 Sir William Avenue, East Tamaki, Auckland, 2013 (type: registered, physical). Lincoln Manor, 293 Lincoln Road, Henderson, Auckland had been their registered address, until 24 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Thomas Sweden (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lorraine Sweden (an individual) - located at Bucklands Beach, Auckland. The Businesscheck data was last updated on 28 Jan 2021.

Current address Type Used since
24 Sir William Avenue, East Tamaki, Auckland, 2013 Registered & physical 24 Jul 2020
Directors
Name and Address Role Period
Thomas Ralph Sweden
Bucklands Beach, Auckland, 2012
Address used since 12 Aug 2011
Director 04 Nov 2003 - current
Ronald Albert Sweden
Howick, Auckland,
Address used since 04 Nov 2003
Director 04 Nov 2003 - 14 Aug 2006
Addresses
Previous address Type Period
Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical 22 Apr 2020 - 24 Jul 2020
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 20 Aug 2007 - 22 Apr 2020
52 Rosebank Road, Avondale, Auckland Physical & registered 04 Nov 2003 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thomas Ralph Sweden
Individual
Bucklands Beach
Auckland
2012
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lorraine Joan Sweden
Individual
Bucklands Beach
Auckland
2012
04 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Ronald Albert Sweden
Individual
Howick
Auckland
04 Nov 2003 - 29 Nov 2006
Margaret Emmeline Sweden
Individual
Howick
Auckland
04 Nov 2003 - 29 Nov 2006
Location