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Commercial Joinery Systems Limited

Type: NZ Limited Company (Ltd)
9429037990107
NZBN
877774
Company Number
Registered
Company Status
Current address
23 Woodlands Crescent
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 16 Mar 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vendt, Kim Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vendt, Mark Louis Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Vendt, Mark Louis Browns Bay
Auckland
0630
New Zealand
Individual Sutton, Kevin Vincent Browns Bay
Auckland
0630
New Zealand
Directors

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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