General information
Northland Custom Installers Limited
Type: NZ Limited Company (Ltd)9429036324033
New Zealand Business Number
1240605
Company Number
Registered
Company Status
Northland Custom Installers Limited (issued an NZ business identifier of 9429036324033) was incorporated on 17 Sep 2002. 2 addresses are in use by the company: 525 Three Mile Bush Road, Kamo, Whangarei (type: physical, registered). 37 Kotare Cres, Maunu, Whangarei had been their registered address, until 14 Jun 2006. 10000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 10000 shares (100% of shares), namely:
Eagle, Christine Anthea Mary (an individual) located at Kamo, Kamo postcode 0112,
Lammers, Lee-Anne Rhonda (an individual) located at Rd 1, Kamo postcode 0185,
Cripps, Jacqueline (an individual) located at Dargaville. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Three Mile Bush Road, Kamo, Whangarei | Physical & registered & service | 14 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosjier Justinus Lammers
Kamo, Whangarei, 0185
Address used since 05 May 2005 |
Director | 17 Sep 2002 - current |
|
Warren Matthew Huband
Maunu, Whangarei,
Address used since 17 Sep 2002 |
Director | 17 Sep 2002 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Kotare Cres, Maunu, Whangarei | Registered & physical | 17 Sep 2002 - 14 Jun 2006 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Christine Anthea Mary Individual |
Kamo Kamo 0112 |
21 Jun 2012 - current |
|
Lammers, Lee-anne Rhonda Individual |
Rd 1 Kamo 0185 |
21 Jun 2012 - current |
|
Cripps, Jacqueline Individual |
Dargaville |
13 Jun 2007 - current |
|
Lammers, Rosjier Justinus Individual |
Kamo Whangarei |
17 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huband, Warren Matthew Individual |
Maunu Whangarei |
17 Sep 2002 - 05 May 2005 |
|
Windlebourne, Annemeike Individual |
Dargaville |
13 Jun 2007 - 21 Jun 2012 |
Location
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|
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|
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|
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|
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