Commercial Joinery Systems Limited was registered on 13 Oct 1997 and issued a business number of 9429037990107. This registered LTD company has been managed by 1 director, named Mark Louis Vendt - an active director whose contract began on 13 Oct 1997.
As stated in BizDb's information (updated on 02 Mar 2024), this company registered 1 address: 23 Woodlands Crescent, Browns Bay, Auckland, 0630 (type: physical, registered).
Up to 16 Mar 2006, Commercial Joinery Systems Limited had been using 21 Highwood Grove, Torbay, Auckland as their physical address.
BizDb identified previous names used by this company: from 13 Oct 1997 to 23 Mar 1999 they were named Mark Vendt Top Installations Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Vendt, Kim (an individual) located at Browns Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Vendt, Mark Louis - located at Browns Bay, Auckland.
The next share allotment (98 shares, 98%) belongs to 2 entities, namely:
Vendt, Mark Louis, located at Browns Bay, Auckland (an individual),
Sutton, Kevin Vincent, located at Browns Bay, Auckland (an individual).
Previous addresses
Address: 21 Highwood Grove, Torbay, Auckland
Physical & registered address used from 27 May 2004 to 16 Mar 2006
Address: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
Physical address used from 20 Apr 2001 to 27 May 2004
Address: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 20 Apr 2001 to 27 May 2004
Address: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 11 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vendt, Kim |
Browns Bay Auckland 0630 New Zealand |
13 Oct 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vendt, Mark Louis |
Browns Bay Auckland 0630 New Zealand |
13 Oct 1997 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Vendt, Mark Louis |
Browns Bay Auckland 0630 New Zealand |
13 Oct 1997 - |
Individual | Sutton, Kevin Vincent |
Browns Bay Auckland 0630 New Zealand |
13 Oct 1997 - |
Mark Louis Vendt - Director
Appointment date: 13 Oct 1997
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 18 Mar 2010
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