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Commercial Interiors & Construction Limited

Type: NZ Limited Company (Ltd)
9429033592718
NZBN
1911051
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
155a Bowhill Road
New Brighton
Christchurch 8083
New Zealand
Other address (Address For Share Register) used since 19 Nov 2013
155a Bowhill Road
New Brighton
Christchurch 8083
New Zealand
Registered & physical address used since 27 Nov 2013

Commercial Interiors & Construction Limited, a registered company, was launched on 15 Feb 2007. 9429033592718 is the business number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company is categorised. This company has been supervised by 6 directors: Paul Edmund Hines - an active director whose contract started on 01 Mar 2016,
Helene Madeleine Crompton - an active director whose contract started on 01 Mar 2016,
Samuel James Heron - an inactive director whose contract started on 09 Jun 2009 and was terminated on 01 Mar 2016,
Vicki Mary Hetherington - an inactive director whose contract started on 09 Jun 2009 and was terminated on 20 Jul 2010,
Paul Edmund Heron - an inactive director whose contract started on 15 Feb 2007 and was terminated on 06 Jun 2009.
Updated on 03 Jun 2020, our database contains detailed information about 1 address: 155A Bowhill Road, New Brighton, Christchurch, 8083 (type: registered, physical).
Commercial Interiors & Construction Limited had been using 2/156, Edgeware, Christchruch as their physical address until 27 Nov 2013.
Other names used by this company, as we established at BizDb, included: from 15 Feb 2007 to 16 Sep 2009 they were named Construction & Interiors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

155a Bowhill Road, New Brighton, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 2/156, Edgeware, Christchruch, 8143 New Zealand

Physical & registered address used from 18 Dec 2012 to 27 Nov 2013

Address #2: 93 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 04 Apr 2011 to 18 Dec 2012

Address #3: 4/359 Church St,onehunga, Auckland New Zealand

Registered address used from 16 Jun 2009 to 04 Apr 2011

Address #4: 4/359 Church Street,onehunga,, Auckland New Zealand

Physical address used from 31 Oct 2008 to 04 Apr 2011

Address #5: 27a Preston Avenue, Mount Albert, Auckland

Registered address used from 15 Feb 2007 to 16 Jun 2009

Address #6: 27a Preston Avenue, Mount Albert, Auckland

Physical address used from 15 Feb 2007 to 31 Oct 2008

Contact info
64 21 705549
Phone
o2bsogr8@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Helene Madeleine Crompton New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paul Edmund Hines New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vicki Mary Hetherington Manly
Whangaparaoa
Individual Samuel James Heron New Brighton
Christchurch
8083
New Zealand
Individual Paul Edmund Heron Mount Albert
Auckland
Individual Paul Andrew Lane Browns Bay
Auckland
Directors

Paul Edmund Hines - Director

Appointment date: 01 Mar 2016

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Mar 2016


Helene Madeleine Crompton - Director

Appointment date: 01 Mar 2016

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 01 Mar 2016


Samuel James Heron - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 01 Mar 2016

Address: New Brighton, Christchurch, 8083 New Zealand

Address used since 30 Apr 2015


Vicki Mary Hetherington - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 20 Jul 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Jun 2009


Paul Edmund Heron - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 06 Jun 2009

Address: Mount Albert, Auckland,

Address used since 15 Feb 2007


Paul Andrew Lane - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 20 May 2007

Address: Browns Bay, Auckland,

Address used since 15 Feb 2007

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