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A1 Joinery Limited

Type: NZ Limited Company (Ltd)
9429036673919
NZBN
1180139
Company Number
Registered
Company Status
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical address used since 21 Jun 2018
257a Queen Street
Richmond 7020
New Zealand
Registered & service address used since 04 Oct 2023

A1 Joinery Limited was registered on 17 Dec 2001 and issued a number of 9429036673919. The registered LTD company has been managed by 3 directors: Hayley Maree Askew - an active director whose contract started on 25 Sep 2017,
Nathan Alan Jeffries - an active director whose contract started on 25 Sep 2017,
Alan Lloyd Jeffries - an inactive director whose contract started on 17 Dec 2001 and was terminated on 09 Nov 2018.
As stated in the BizDb database (last updated on 07 Mar 2024), this company registered 2 addresses: 257A Queen Street, Richmond, 7020 (registered address),
257A Queen Street, Richmond, 7020 (service address),
77 Tahunanui Drive, Tahunanui, Nelson, 7011 (physical address).
Up until 04 Oct 2023, A1 Joinery Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Askew, Wayne (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Askew, Hayley - located at Wakefield, Wakefield.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Jeffries, Nathan, located at Tahunanui, Nelson (an individual). A1 Joinery Limited is classified as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).

Addresses

Principal place of activity

21 Buxton Square,, Nelson, 7042 New Zealand


Previous addresses

Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & service address used from 21 Jun 2018 to 04 Oct 2023

Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 26 Sep 2013 to 21 Jun 2018

Address #3: 21 Buxton Square, Nelson, 7042 New Zealand

Registered & physical address used from 15 May 2013 to 26 Sep 2013

Address #4: C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson New Zealand

Registered & physical address used from 12 Aug 2008 to 15 May 2013

Address #5: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson

Registered & physical address used from 27 May 2003 to 12 Aug 2008

Address #6: Hinton & Associates C/a, 2nd Floor, Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Registered & physical address used from 17 Dec 2001 to 27 May 2003

Contact info
john@ifigure.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Askew, Wayne Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Askew, Hayley Wakefield
Wakefield
7025
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Jeffries, Nathan Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffries, June Heather Richmond
Richmond
7020
New Zealand
Individual Jeffries, Alan Lloyd Richmond
Richmond
7020
New Zealand
Directors

Hayley Maree Askew - Director

Appointment date: 25 Sep 2017

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 25 Sep 2017


Nathan Alan Jeffries - Director

Appointment date: 25 Sep 2017

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 25 Sep 2017


Alan Lloyd Jeffries - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 09 Nov 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Sep 2014

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