General information

Customtone Kitchens (2017) Limited

Type: NZ Limited Company (Ltd)
9429044600105
New Zealand Business Number
6167107
Company Number
Registered
Company Status
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. 2 addresses are in use by the company: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, service). 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:
Mcdowell, Wendy Dawn (a director) located at Rd 6, Pirongia postcode 3876. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van Boven, Christian Antony (a director) - located at Rd 6, Te Awamutu. "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 15 Mar 2024.

Current address Type Used since
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & service & registered 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
Wendy Dawn Mcdowell
Rd 6, Pirongia, 3876
Address used since 14 Mar 2022
Director 14 Mar 2022 - current
Wendy Dawn Van Boven
Rd 6, Pirongia, 3876
Address used since 14 Mar 2022
Director 14 Mar 2022 - 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
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcdowell, Wendy Dawn
Director
Rd 6
Pirongia
3876
10 Jul 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Boven, Christian Antony
Director
Rd 6
Te Awamutu
3876
17 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Van Boven, Wendy Dawn
Individual
Rd 6
Te Awamutu
3876
17 Nov 2016 - 10 Jul 2023
Mark, Glenn
Individual
Rd 6
Te Awamutu
3876
17 Nov 2016 - 14 Dec 2016
Mark, Linda
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
Companies nearby
Lawnmower And Chainsaw Centre (2013) Limited
93 Maniapoto Street
Macpherson Trustee Company Limited
93 Maniapoto Street
2nd Mile Group Limited
93 Maniapoto Street
Progressive Livestock Limited
93 Maniapoto Street
Dl Bell Trustee Company Limited
93 Maniapoto Street
Harrison Dairy Goats Limited
93 Maniapoto Street
Similar companies
Intawood Products Limited
14 Knox Street
Mad Dogs And Englishmen Limited
137 Alexandra Street
Brn Kitchens (2012) Limited
1026 Victoria Street
Aster And Bloom Limited
251 Bankwood Road
Majacraft Limited
586 Oropi Road
Mastercraft Bop Limited
55 Eighth Avenue