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Architectural Finishes Limited

Type: NZ Limited Company (Ltd)
9429039500878
NZBN
376557
Company Number
Registered
Company Status
Current address
120 Pope Street
Camborne
Porirua 5026
New Zealand
Registered & physical & service address used since 14 Aug 2015
Po Box 38533
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 03 Oct 2019
120 Pope Street
Camborne
Porirua 5026
New Zealand
Office address used since 03 Oct 2019

Architectural Finishes Limited, a registered company, was registered on 04 Feb 1988. 9429039500878 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen Anthony Karl Thwaite - an active director whose contract started on 14 Jul 1992,
Stanley Holme Thwaite - an inactive director whose contract started on 14 Jul 1992 and was terminated on 06 Jul 2017.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 38533, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Architectural Finishes Limited had been using 275 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 14 Aug 2015.
A total of 27000 shares are issued to 2 shareholders (2 groups). The first group consists of 9000 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9000 shares (33.33%).

Addresses

Principal place of activity

120 Pope Street, Camborne, Porirua, 5026 New Zealand


Previous addresses

Address #1: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 09 Jul 2010 to 14 Aug 2015

Address #2: 275a Broadway Avenue, Palmerston North New Zealand

Physical & registered address used from 13 Jul 2004 to 09 Jul 2010

Address #3: Messrs Hay Mckay & White, 275 Broadway Avenue, Palmerston North

Physical & registered address used from 01 Jul 1997 to 13 Jul 2004

Contact info
64 04 4995915
Phone
info@tris.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Thwaite, Stephen Anthony Karl Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 9000
Other (Other) Prestige Ceilings Ltd 28 Centenial Highway
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thwaite, Stanley Holme Paremata
Directors

Stephen Anthony Karl Thwaite - Director

Appointment date: 14 Jul 1992

Address: Camborne, Porirua, 5026 New Zealand

Address used since 01 Jul 2015


Stanley Holme Thwaite - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 06 Jul 2017

Address: Paremata, Porirua, 5024 New Zealand

Address used since 01 Jul 2015

Nearby companies

Thwaite Trustees Limited
120 Pope Street

A.j. Holdings Wellington Limited
120 Pope Street

T & R Interior Systems Limited
120 Pope Street

Prestige Ceilings Limited
120 Pope Street

Fikun Trust
Flat 2, 122 Pope Street

Nyingje Trust
2/122 Pope Street