General information

Customtone Kitchens (2017) Limited

Type: NZ Limited Company (Ltd)
9429044600105
New Zealand Business Number
6167107
Company Number
Registered
Company Status
C149210 - C149210 Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Customtone Kitchens (2017) Limited (NZBN 9429044600105) was incorporated on 17 Nov 2016. 1 address is in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). 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:
Wendy Van Boven (an individual) located at Rd 6, Te Awamutu postcode 3876. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Christian Van Boven (a director) - located at Rd 6, Te Awamutu. "C149210 Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210) is the classification the ABS issued to Customtone Kitchens (2017) Limited. Our database was updated on 02 Dec 2019.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical 17 Nov 2016
Directors
Name and Address Role Period
Christian Antony Van Boven
Rd 6, Te Awamutu, 3876
Address used since 17 Nov 2016
Director 17 Nov 2016 - current
Glenn Mark
Rd 6, Te Awamutu, 3876
Address used since 17 Nov 2016
Director 17 Nov 2016 - 08 Dec 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wendy Dawn Van Boven
Individual
Rd 6
Te Awamutu
3876
17 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christian Antony Van Boven
Director
Rd 6
Te Awamutu
3876
17 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Linda Mark
Individual
Rd 6
Te Awamutu
3876
17 Nov 2016 - 14 Dec 2016
Glenn Mark
Individual
Rd 6
Te Awamutu
3876
17 Nov 2016 - 14 Dec 2016
Glenn Mark
Director
Rd 6
Te Awamutu
3876
17 Nov 2016 - 14 Dec 2016
Location
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