General information
Central Vacuums Direct Limited
Type: NZ Limited Company (Ltd)9429033943374
New Zealand Business Number
1852390
Company Number
Registered
Company Status
Central Vacuums Direct Limited (issued a business number of 9429033943374) was registered on 30 Aug 2006. 2 addresses are in use by the company: 7 Olive Grove, Pakaraka, Kaikohe, RD 2 (type: physical, service). 33A Tyrian Close, Half Moon Bay, Auckland had been their registered address, up until 09 Nov 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Whitehead, Kevin Peter (an individual) located at Pakaraka, Kaikohe postcode RD2. Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Olive Grove, Pakaraka, Kaikohe, RD 2 | Physical & service & registered | 09 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Whitehead
Pakaraka, Kaikohe, RD2
Address used since 01 Nov 2021
Half Moon Bay, Auckland, 2012
Address used since 05 Sep 2012 |
Director | 05 Sep 2012 - current |
|
Charles Gray
East Tamaki Heights, Manukau, 2016
Address used since 25 May 2011 |
Director | 25 May 2011 - 13 Nov 2012 |
|
Kevin Peter Whitehead
East Tamaki Heights, Manukau, 2016
Address used since 28 Sep 2009 |
Director | 30 Aug 2006 - 25 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33a Tyrian Close, Half Moon Bay, Auckland, 2012 | Registered & physical | 10 Dec 2012 - 09 Nov 2021 |
| 4 Moy Place, Dannemora, Auckland | Registered & physical | 30 Aug 2006 - 10 Dec 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Kevin Peter Individual |
Pakaraka Kaikohe RD2 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus Trustees No. 9 Limited Shareholder NZBN: 9429031453752 Company Number: 3033404 Entity |
26 May 2011 - 30 Nov 2012 | |
|
Gray, Jean Individual |
East Tamaki Heights Manukau 2016 |
26 May 2011 - 30 Nov 2012 |
|
Abacus Trustees No. 9 Limited Shareholder NZBN: 9429031453752 Company Number: 3033404 Entity |
26 May 2011 - 30 Nov 2012 | |
|
Charles Gray Director |
East Tamaki Heights Manukau 2016 |
26 May 2011 - 30 Nov 2012 |
|
Gray, Charles Individual |
East Tamaki Heights Manukau 2016 |
26 May 2011 - 30 Nov 2012 |
Location
Companies nearby
 |
First Auckland International Consultants Limited 2/41 Pigeon Mountain Road |
|
Nk Wilson Limited 1/38 Tyrian Close |
|
Nash Trustee Limited 37 Pigeon Mountain Rd |
|
Manukau Accounting Services Limited 37 Pigeon Mountain Road |
|
Canaan NZ Limited 45 Pigeon Mountain Road |
|
The Extra Check Limited 36 Tyrian Close |