Architectural Cabinetmakers And Joinery Limited

Architectural Cabinetmakers and Joinery Limited was incorporated on 07 Feb 1995 and issued a New Zealand Business Number of 9429038522611. This registered LTD company has been managed by 3 directors: Colleen Evelyn Warren - an active director whose contract began on 05 Feb 1996,
Wayne Douglas Warren - an active director whose contract began on 05 Feb 1996,
Peter William Russel - an inactive director whose contract began on 07 Feb 1995 and was terminated on 05 Feb 1996.
According to our data (updated on 08 Apr 2024), this company registered 1 address: 118D Railside Avenue, Henderson, Auckland, 0612 (type: physical, registered).
Up to 15 Aug 2019, Architectural Cabinetmakers and Joinery Limited had been using 114C Railside Avenue, Henderson, Auckland as their physical address.
BizDb identified more names for this company: from 07 Feb 1995 to 12 Feb 1996 they were called Leone Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Warren, Colleen (an individual) located at Henderson, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Warren, Wayne - located at Henderson, Auckland. Architectural Cabinetmakers and Joinery Limited is categorised as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210).

Principal place of activity

118d Railside Avenue, Henderson, Auckland, 0612 New Zealand

Previous addresses

Address #1: 114c Railside Avenue, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 10 Sep 2002 to 15 Aug 2019

Address #2: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland

Registered address used from 06 Jul 2001 to 10 Sep 2002

Address #3: 8 Kingdale Road, Henderson, Auckland

Physical address used from 05 Sep 1997 to 10 Sep 2002

Address #4: Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland

Physical address used from 05 Sep 1997 to 05 Sep 1997

Colleen Evelyn Warren - Director

Appointment date: 05 Feb 1996

Wayne Douglas Warren - Director

Appointment date: 05 Feb 1996

Peter William Russel - Director (Inactive)

Appointment date: 07 Feb 1995

Termination date: 05 Feb 1996