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Joinery Developments Limited

Type: NZ Limited Company (Ltd)
9429040530581
NZBN
88745
Company Number
Registered
Company Status
Current address
Suite 12, 21 Poland Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 29 May 2018

Joinery Developments Limited, a registered company, was started on 20 Sep 1973. 9429040530581 is the NZ business number it was issued. The company has been managed by 3 directors: Andrew Charles Cox - an active director whose contract started on 04 Apr 2013,
Robert Eric Martin Cox - an inactive director whose contract started on 18 Jul 1990 and was terminated on 04 Apr 2013,
Raewyn Cox - an inactive director whose contract started on 16 Jul 1990 and was terminated on 11 Mar 1999.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Suite 12, 21 Poland Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
Joinery Developments Limited had been using 1/21 Poland Road, Wairau Valley, Glenfield, North Shore City 0627 as their physical address up until 29 May 2018.
Past names for the company, as we identified at BizDb, included: from 31 Oct 1984 to 01 Dec 1992 they were called Joinery Developments & Investments Limited, from 20 Sep 1973 to 31 Oct 1984 they were called Interior Cabinets Limited.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 4998 shares (99.96%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Finally we have the next share allocation (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: 1/21 Poland Road, Wairau Valley, Glenfield, North Shore City 0627 New Zealand

Physical & registered address used from 14 May 2007 to 29 May 2018

Address: Same As Registered Office

Physical address used from 28 May 2001 to 14 May 2007

Address: 5/9 Porana Road, Glenfield

Physical address used from 28 May 2001 to 28 May 2001

Address: 5/9 Poraha Road, Glenfield, Northshore City, Auckland

Registered address used from 11 May 2001 to 14 May 2007

Address: 20 Braemar Road, Castor Bay, Auckland

Physical address used from 10 Jun 1998 to 28 May 2001

Address: 5/9 Poraha Road, Glenfield, Northshore City

Registered address used from 02 Jun 1998 to 11 May 2001

Address: 20 Braemar Road, Castor Bay, Auckland

Registered address used from 01 Jul 1997 to 02 Jun 1998

Contact info
64 09 4430038
08 May 2019 Phone
www.joinerydev.co.nz
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Cox, Andrew Charles Rd 3
Stillwater
0993
New Zealand
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Avonleigh Isobel Kathleen Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cox, Andrew Charles Rd 3
Stillwater
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cox, Robert Eric Martin Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Butterworth, Warren Langley Parnell
Auckland
1052
New Zealand
Individual Whittington, Max Leonard Remuera
Auckland
1050
New Zealand
Directors

Andrew Charles Cox - Director

Appointment date: 04 Apr 2013

Address: Rd 3, Stillwater, 0993 New Zealand

Address used since 04 Apr 2013


Robert Eric Martin Cox - Director (Inactive)

Appointment date: 18 Jul 1990

Termination date: 04 Apr 2013

Address: 595 Laurie Southwick Parade, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 14 May 2010


Raewyn Cox - Director (Inactive)

Appointment date: 16 Jul 1990

Termination date: 11 Mar 1999

Address: Castor Bay,

Address used since 16 Jul 1990

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