General information

Custom Built Cabinets Limited

Type: NZ Limited Company (Ltd)
9429039931238
New Zealand Business Number
246569
Company Number
Registered
Company Status

Custom Built Cabinets Limited (issued a New Zealand Business Number of 9429039931238) was registered on 30 Jul 1984. 2 addresses are currently in use by the company: 65 Andrew Road, Howick, Auckland, 2010 (type: physical, service). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 06 Aug 2020. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Alexander, Ronald Douglas (an individual) located at Howick, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1500 shares); it includes
Alexander, Gael Adrienne (an individual) - located at Howick, Auckland. Our information was updated on 27 May 2025.

Current address Type Used since
65 Andrew Road, Howick, Auckland, 2010 Physical & service & registered 06 Aug 2020
Directors
Name and Address Role Period
Gael Adrienne Alexander
Howick, Auckland, 2010
Address used since 30 Sep 2015
Director 07 Oct 1987 - current
Ronald Douglas Alexander
Howick, Auckland, 2010
Address used since 30 Sep 2015
Director 07 Oct 1987 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Sep 2012 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 02 Dec 2008 - 18 Sep 2012
123 Main Highway, Ellerslie, Auckland Registered 13 Oct 1992 - 02 Dec 2008
- Physical 19 Feb 1992 - 19 Feb 1992
Same As Registered Office Physical 19 Feb 1992 - 02 Dec 2008
David Bevan, 130 Main Highway, Ellerslie, Auckland Registered 01 Jul 1991 - 13 Oct 1992
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Alexander, Ronald Douglas
Individual
Howick
Auckland
2010
30 Jul 1984 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Alexander, Gael Adrienne
Individual
Howick
Auckland
2010
30 Jul 1984 - current
Location
Companies nearby