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. 4 addresses are in use by the company: 527 Three Mile Bush Road, Whangarei, 0185 (type: registered, service). 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:
Lammers, Rosjier Justinus (an individual) located at Whangarei postcode 0185,
Eagle, Christine Anthea Mary (an individual) located at Morningside, Auckland postcode 1022,
Lammers, Lee-Anne Rhonda (an individual) located at Whangarei postcode 0185. Our database was last updated on 09 Jun 2025.

Current address Type Used since
525 Three Mile Bush Road, Kamo, Whangarei Physical & registered & service 14 Jun 2006
527 Three Mile Bush Road, Whangarei, 0185 Registered & service 07 Nov 2024
Directors
Name and Address Role Period
Rosjier Justinus Lammers
Whangarei, 0185
Address used since 30 Oct 2024
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
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Lammers, Rosjier Justinus
Individual
Whangarei
0185
17 Sep 2002 - current
Eagle, Christine Anthea Mary
Individual
Morningside
Auckland
1022
21 Jun 2012 - current
Lammers, Lee-anne Rhonda
Individual
Whangarei
0185
21 Jun 2012 - current
Cripps, Jacqueline
Individual
Dargaville
13 Jun 2007 - 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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