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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Helene Madeleine Crompton |
New Brighton Christchurch 8083 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paul Edmund Hines |
New Brighton Christchurch 8083 New Zealand |
15 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vicki Mary Hetherington |
Manly Whangaparaoa |
26 Jun 2009 - 25 Mar 2011 |
Individual | Samuel James Heron |
New Brighton Christchurch 8083 New Zealand |
26 Jun 2009 - 15 Mar 2016 |
Individual | Paul Edmund Heron |
Mount Albert Auckland |
15 Feb 2007 - 17 Dec 2007 |
Individual | Paul Andrew Lane |
Browns Bay Auckland |
15 Feb 2007 - 27 Jun 2010 |
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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