Custom Carpets Limited
Type: NZ Limited Company (Ltd)Custom Carpets Limited (NZBN 9429040494449) was started on 24 Mar 1975. 4 addresses are in use by the company: 293 Lincoln Road, Waitakere City, Auckland (type: registered, physical). Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland had been their registered address, up until 22 Jun 2001. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49998 shares (100% of shares), namely:
Jamieson, John (a director) located at Browns Bay, Auckland postcode 0630,
Guise, Richard Boyd (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Jamieson, John (a director) - located at Browns Bay, Auckland. The Businesscheck information was last updated on 28 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 293 Lincoln Road, Waitakere City, Auckland | Registered & physical & service | 22 Jun 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
John Jamieson
Browns Bay, Auckland, 0630
Address used since 04 Mar 2016 |
Director | 11 Feb 1991 - current |
|
Vincent Rex Jamieson
Mt Roskill,
Address used since 18 Jan 1991 |
Director | 18 Jan 1991 - 10 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland | Registered & physical | 22 Jun 2001 - 22 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, John Director |
Browns Bay Auckland 0630 |
04 Jun 2014 - current |
|
Guise, Richard Boyd Individual |
Browns Bay Auckland 0630 |
24 Mar 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, John Director |
Browns Bay Auckland 0630 |
04 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Peter Bruce Individual |
New Lynn |
24 Mar 1975 - 04 Jun 2014 |
|
Bogolo, Stella Fay Individual |
New Lynn |
24 Jun 2004 - 24 Jun 2004 |
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