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One Exterior Claddings Limited

Type: NZ Limited Company (Ltd)
9429036418480
NZBN
1224183
Company Number
Registered
Company Status
Current address
Suite 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 28 Mar 2019

One Exterior Claddings Limited was launched on 17 Jul 2002 and issued a business number of 9429036418480. The registered LTD company has been supervised by 2 directors: Richard David Thomas - an active director whose contract started on 17 Jul 2002,
Murray David Boyes - an active director whose contract started on 17 Jul 2002.
As stated in BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up to 28 Mar 2019, One Exterior Claddings Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thomas, Richard David (an individual) located at Christchurch.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Boyes, Murray David - located at Kirwee.

Addresses

Previous addresses

Address: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 05 Apr 2016 to 28 Mar 2019

Address: Unit 2, 57 Mandeville Street, Christchurch, 8011 New Zealand

Physical & registered address used from 22 Feb 2012 to 05 Apr 2016

Address: Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 03 Oct 2011 to 22 Feb 2012

Address: Teresa Harris & Associates Ltd, 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 07 Aug 2008 to 03 Oct 2011

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 07 Apr 2005 to 07 Aug 2008

Address: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered address used from 24 Mar 2004 to 07 Aug 2008

Address: 236 Armagh Street, Christchurch

Physical address used from 17 Jul 2002 to 07 Apr 2005

Address: 236 Armagh Street, Christchurch

Registered address used from 17 Jul 2002 to 24 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thomas, Richard David Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Boyes, Murray David Kirwee
7571
New Zealand
Directors

Richard David Thomas - Director

Appointment date: 17 Jul 2002

Address: Christchurch, 8051 New Zealand

Address used since 24 Mar 2016


Murray David Boyes - Director

Appointment date: 17 Jul 2002

Address: Kirwee, 7571 New Zealand

Address used since 11 Mar 2024

Address: Kirwee, 7543 New Zealand

Address used since 24 Mar 2016

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