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General information

The Custom Installation Company Limited

Type: NZ Limited Company (Ltd)
9429037386955
New Zealand Business Number
1010700
Company Number
Registered
Company Status

The Custom Installation Company Limited (issued an NZ business identifier of 9429037386955) was incorporated on 24 Jan 2000. 1 address is in use by the company: 9A Britannia Place, Half Moon Bay, Auckland, 2012 (type: physical, registered). 7 Richard Avenue, Bucklands Beach, Auckland had been their physical address, up until 22 Oct 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Carl Kirkbeck (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wendy Kirkbeck (an individual) - located at Half Moon Bay, Auckland. The Businesscheck data was updated on 20 Feb 2022.

Current address Type Used since
9a Britannia Place, Half Moon Bay, Auckland, 2012 Physical & registered 22 Oct 2014
Last updated:
Directors
Name and Address Role Period
Carl Brent Kirkbeck
Half Moon Bay, Auckland, 2012
Address used since 14 Oct 2014
Director 24 Jan 2000 - current
Addresses
Previous address Type Period
7 Richard Avenue, Bucklands Beach, Auckland, 2014 Physical & registered 11 Oct 2011 - 22 Oct 2014
C & W Kirkbeck, 1031 Purangi Road, Flaxmill Bay, Coromandel Peninsular Physical 12 Jan 2009 - 11 Oct 2011
1031 Purangi Road, Flaxmill Bay, Coromandel Peninsular Registered 12 Jan 2009 - 11 Oct 2011
C & W Kirkbeck, Flaxmore Bay Hideaway, P. O. Box 61, Auckland Registered & physical 05 Nov 2008 - 12 Jan 2009
3 Lisa Rise, Bucklands Beach Registered & physical 20 Dec 2005 - 05 Nov 2008
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 31 Aug 2004 - 20 Dec 2005
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical & registered 04 Oct 2002 - 31 Aug 2004
C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket Physical & registered 05 Apr 2002 - 04 Oct 2002
Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Physical 29 Oct 2001 - 29 Oct 2001
Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Registered 29 Oct 2001 - 05 Apr 2002
Alliott Thompson Francis Ltd, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Physical 29 Oct 2001 - 05 Apr 2002
Alliott Thompson Francis, Chartered, Accountants, Level 2, 25 Teed Str, Newmarket, Auckland Registered 12 Apr 2000 - 29 Oct 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Carl Kirkbeck
Individual 		Half Moon Bay
Auckland
2012 		24 Jan 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wendy Kirkbeck
Individual 		Half Moon Bay
Auckland
2012 		24 Jan 2000 - current
Location
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