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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thomas, Richard David |
Christchurch New Zealand |
17 Jul 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Boyes, Murray David |
Kirwee 7571 New Zealand |
17 Jul 2002 - |
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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