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Choice Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429038566219
NZBN
657367
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
21 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Registered address used since 02 Feb 2022
Floor 6, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 03 Feb 2022
12 Allen Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 29 Feb 2024

Choice Commercial Interiors Limited, a registered company, was launched on 29 Aug 1995. 9429038566219 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been classified. This company has been managed by 7 directors: Alice Carmody - an active director whose contract started on 01 Apr 2016,
Shaun Douglas Workman - an active director whose contract started on 01 Apr 2016,
Adrian Stephen De La Fuente - an active director whose contract started on 03 Apr 2023,
Samuel Grant Taylor - an inactive director whose contract started on 01 Apr 2016 and was terminated on 31 Mar 2023,
Richard Eric Hardy-Jones - an inactive director whose contract started on 19 Jul 2000 and was terminated on 23 Sep 2022.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 12 Allen Street, Te Aro, Wellington, 6011 (registered address),
Floor 6, 94 Dixon Street, Te Aro, Wellington, 6011 (physical address),
Floor 6, 94 Dixon Street, Te Aro, Wellington, 6011 (service address),
21 Broderick Road, Johnsonville, Wellington, 6037 (registered address) among others.
Choice Commercial Interiors Limited had been using 21 Broderick Road, Johnsonville, Wellington as their physical address up to 03 Feb 2022.
A total of 5000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2749 shares (54.98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2250 shares (45 per cent). Finally the next share allotment (1 share 0.02 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 02 Feb 2022 to 03 Feb 2022

Address #2: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 06 Apr 2016 to 02 Feb 2022

Address #3: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 25 Feb 2016 to 06 Apr 2016

Address #4: C/- D M Lander, 21-25 Broderick Road, Johnsonville, Wellington

Registered address used from 01 Aug 1996 to 01 Aug 1996

Address #5: Offices Of D M Lander, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 01 Aug 1996 to 25 Feb 2016

Address #6: 21-25 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 29 Aug 1995 to 25 Feb 2016

Contact info
https://www.choiceconstruction.co.nz/
20 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2749
Entity (NZ Limited Company) Napier Independent Trustees (workman) Limited
Shareholder NZBN: 9429051840921
Ahuriri
Napier
4110
New Zealand
Individual Workman, Shaun Douglas Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 2250
Individual Carmody, Alice Joan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Workman, Shaun Douglas Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oosterhoff, Lidewij Paremata
Porirua
5024
New Zealand
Individual Oosterhoff, Lidewij Paremata
Porirua
5024
New Zealand
Individual Oosterhoff, Lidewij Paremata
Porirua
5024
New Zealand
Individual Oosterhoff, Lidewij Paremata
Porirua
5024
New Zealand
Individual Hardy-jones, Richard Eric Khandallah
Wellington

New Zealand
Individual Oosterhoff, Willem Gerhard Waikanae
Waikanae
5036
New Zealand
Individual Oosterhoff, Willem Gerhard Richmond
Richmond
7020
New Zealand
Individual Oosterhoff, Willem Gerhard Waikanae
Waikanae
5036
New Zealand
Individual Workman, Douglas Trevor Sanson
Sanson
4817
New Zealand
Individual Workman, Douglas Trevor Sanson
Sanson
4817
New Zealand
Individual Workman, Douglas Trevor Sanson
Sanson
4817
New Zealand
Individual Taylor, Samuel Grant Brooklyn
Wellington
6021
New Zealand
Entity Mbh Trustee 2017 Limited
Shareholder NZBN: 9429044979126
Company Number: 6168628
Wellington
6142
New Zealand
Individual Dunne, Liam Francis Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dunne, Karen Jean Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Mbh Trustee 2017 Limited
Shareholder NZBN: 9429044979126
Company Number: 6168628
Level 9, 3-11 Hunter Street
Wellington
6011
New Zealand
Entity Independent Trust Company (2015) Limited
Shareholder NZBN: 9429041524244
Company Number: 5519307
Entity Independent Trust Company (2015) Limited
Shareholder NZBN: 9429041524244
Company Number: 5519307
Directors

Alice Carmody - Director

Appointment date: 01 Apr 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 31 Aug 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Apr 2016


Shaun Douglas Workman - Director

Appointment date: 01 Apr 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 30 Aug 2016


Adrian Stephen De La Fuente - Director

Appointment date: 03 Apr 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 03 Apr 2023


Samuel Grant Taylor - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2023

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 01 Apr 2016


Richard Eric Hardy-jones - Director (Inactive)

Appointment date: 19 Jul 2000

Termination date: 23 Sep 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 21 Jul 2010


Liam Francis Dunne - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 01 Apr 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2014


Karen Jean Dunne - Director (Inactive)

Appointment date: 29 Aug 1995

Termination date: 07 Nov 2001

Address: Titahi Bay,

Address used since 29 Aug 1995

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