Architectural Cabinetmakers and Joinery Limited was incorporated on 07 Feb 1995 and issued a New Zealand Business Number of 9429038522611. This registered LTD company has been managed by 3 directors: Colleen Evelyn Warren - an active director whose contract began on 05 Feb 1996,
Wayne Douglas Warren - an active director whose contract began on 05 Feb 1996,
Peter William Russel - an inactive director whose contract began on 07 Feb 1995 and was terminated on 05 Feb 1996.
According to our data (updated on 08 Apr 2024), this company registered 1 address: 118D Railside Avenue, Henderson, Auckland, 0612 (type: physical, registered).
Up to 15 Aug 2019, Architectural Cabinetmakers and Joinery Limited had been using 114C Railside Avenue, Henderson, Auckland as their physical address.
BizDb identified more names for this company: from 07 Feb 1995 to 12 Feb 1996 they were called Leone Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Warren, Colleen (an individual) located at Henderson, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Warren, Wayne - located at Henderson, Auckland. Architectural Cabinetmakers and Joinery Limited is categorised as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210).
Principal place of activity
118d Railside Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 114c Railside Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 10 Sep 2002 to 15 Aug 2019
Address #2: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland
Registered address used from 06 Jul 2001 to 10 Sep 2002
Address #3: 8 Kingdale Road, Henderson, Auckland
Physical address used from 05 Sep 1997 to 10 Sep 2002
Address #4: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland
Physical address used from 05 Sep 1997 to 05 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Warren, Colleen |
Henderson Auckland New Zealand |
07 Feb 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Warren, Wayne |
Henderson Auckland New Zealand |
07 Feb 1995 - |
Colleen Evelyn Warren - Director
Appointment date: 05 Feb 1996
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Jun 2008
Wayne Douglas Warren - Director
Appointment date: 05 Feb 1996
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Jun 2008
Peter William Russel - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 05 Feb 1996
Address: Takapuna, Auckland,
Address used since 07 Feb 1995
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