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General information

Cumberland Industries Limited

Type: NZ Limited Company (Ltd)
9429036120215
New Zealand Business Number
1277367
Company Number
Registered
Company Status

Cumberland Industries Limited (NZBN 9429036120215) was launched on 20 Feb 2003. 4 addresses are currently in use by the company: 13 Cumberland Avenue, Westmere, Auckland, 1022 (type: registered, service). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up until 13 Oct 2020. Cumberland Industries Limited used more aliases, namely: Miri Skin Care Limited from 01 Nov 2016 to 17 Dec 2021, Fabtec Nz Limited (05 May 2014 to 01 Nov 2016) and Fabric Technology Limited (20 Feb 2003 - 05 May 2014). 1000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jarvis, Michael Paul (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Morriss-Jarvis, Rachael Jane (a director) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (198 shares, 19.8%) belongs to 1 entity, namely:
Dwl Trustee Company 15 Limited, located at Henderson, Auckland (an entity). Businesscheck's database was last updated on 04 Apr 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
13 Cumberland Avenue, Westmere, Auckland, 1022 Registered & service 30 Mar 2023
Last updated:
Directors
Name and Address Role Period
Paul Gavin Jarvis
Orewa, 0931
Address used since 22 Mar 2023
Remuera, Auckland, 1050
Address used since 15 Feb 2011
Director 20 Feb 2003 - current
Rachael Jane Morriss-jarvis
Westmere, Auckland, 1022
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Carol Anne Jarvis
Remuera, Auckland, 1050
Address used since 15 Feb 2011
Director 20 Feb 2003 - 31 Mar 2017
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 02 Aug 2018 - 17 Jul 2020
Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 09 Nov 2016 - 02 Aug 2018
7/186 Remuera Rd, Remuera, Auckland, 1050 Registered 23 Feb 2011 - 09 Nov 2016
7/185 Remuera Rd, Remuera, Auckland, 1050 Registered 10 Aug 2010 - 23 Feb 2011
7/185 Remuera Rd, Remuera, Auckland, 1050 Physical 10 Aug 2010 - 09 Nov 2016
18 Belle Terrace, Onetangi, Waiheke Island, Auckland Physical & registered 31 Jul 2008 - 10 Aug 2010
Apt 503 Oakridge, 10 Middleton Road, Remuera, Auckland Physical & registered 26 May 2005 - 31 Jul 2008
196 Orakei Road, Remuera, Auckland Physical & registered 20 Feb 2003 - 26 May 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jarvis, Michael Paul
Individual 		Westmere
Auckland
1022 		08 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morriss-jarvis, Rachael Jane
Director 		Westmere
Auckland
1022 		08 May 2017 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Dwl Trustee Company 15 Limited
Shareholder NZBN: 9429041590140
Entity (NZ Limited Company) 		Henderson
Auckland
0610 		08 May 2017 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Jarvis, Paul Gavin
Individual 		Orewa
Auckland
0931 		20 Feb 2003 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Jarvis, Carol Anne
Individual 		Orewa
Auckland
0931 		19 May 2005 - current
Shares Allocation #6 Number of Shares: 780
Shareholder Name Address Period
Jarvis, Paul Gavin
Individual 		Orewa
Auckland
0931 		20 Feb 2003 - current
Jarvis, Carol Anne
Individual 		Orewa
Auckland
0931 		19 May 2005 - current
Location
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