Locarno Architectural Systems Limited

Locarno Architectural Systems Limited, a registered company, was started on 02 Apr 2004. 9429035461289 is the NZBN it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company was classified. This company has been managed by 4 directors: Murray Giblin - an active director whose contract started on 03 Jun 2004,
Nicholas Giblin - an active director whose contract started on 01 Oct 2023,
Stephen Cockeram - an inactive director whose contract started on 03 Jun 2004 and was terminated on 11 Nov 2013,
Kerry-Anne Abelson - an inactive director whose contract started on 02 Apr 2004 and was terminated on 31 Mar 2005.
Last updated on 18 Aug 2024, BizDb's data contains detailed information about 1 address: 61C Hugo Johnston Drive, Unit C, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: registered, service).
Locarno Architectural Systems Limited had been using 159 Arney Rd, Remuera, Auckland 1050 as their physical address up until 25 Sep 2014.
Other names for this company, as we identified at BizDb, included: from 02 Apr 2004 to 13 May 2004 they were called Meccano Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 998 shares (99.8 per cent). Finally there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: 61c Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Delivery address used from 04 Apr 2023

Address #5: 61c Hugo Johnston Drive, Unit C, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

61 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 159 Arney Rd, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 01 Jun 2007 to 25 Sep 2014

Address #2: 34 Entrican Avenue, Remuera, Auckland 1005

Registered & physical address used from 02 Apr 2004 to 01 Jun 2007

Previous Shareholders

Murray Giblin - Director

Appointment date: 03 Jun 2004

Nicholas Giblin - Director

Appointment date: 01 Oct 2023

Stephen Cockeram - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 11 Nov 2013

Kerry-anne Abelson - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 31 Mar 2005