Point Chevalier Building and Joinery Company Limited was registered on 11 Dec 1947 and issued a New Zealand Business Number of 9429040737249. This registered LTD company has been run by 4 directors: Keith Norman Goodall - an active director whose contract started on 09 Nov 2022,
Frank Justin Henry - an active director whose contract started on 09 Nov 2022,
Jeanette Barbara Davern - an active director whose contract started on 09 Nov 2022,
James Victor Davern - an inactive director whose contract started on 18 Jan 1989 and was terminated on 09 Nov 2022.
According to BizDb's data (updated on 28 Mar 2024), this company uses 1 address: 36 Saltburn Road, Milford, Auckland, 0620 (category: physical, service).
Until 21 May 2008, Point Chevalier Building and Joinery Company Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found past names for this company: from 11 Dec 1947 to 14 Jan 1992 they were called Point Chevalier Bldg & Joinery Co Ltd.
A total of 255000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 254999 shares are held by 1 entity, namely:
Fidelis Trust Limited (an entity) located at Milford, Auckland.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Davern, James Victor - located at Milford, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland
Registered & physical address used from 03 Aug 2005 to 21 May 2008
Address: Level 8 Westpac Tower, 120 Albert Street, Auckland
Physical & registered address used from 23 Jun 1998 to 03 Aug 2005
Address: Downtown House, 21-29 Queen St, Auckland C 1
Registered address used from 18 Jun 1998 to 23 Jun 1998
Address: Downtown House, 21-29 Queen St, Auckland C 1
Physical address used from 01 Jul 1997 to 23 Jun 1998
Basic Financial info
Total number of Shares: 255000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 254999 | |||
| Entity (NZ Limited Company) | Fidelis Trust Limited Shareholder NZBN: 9429036743391 |
Milford Auckland |
25 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davern, James Victor |
Milford Auckland |
11 Dec 1947 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - James Victor Davern Trust(dj Trigg& Hd Kidd As Trustees) | 11 Dec 1947 - 25 Mar 2006 | |
| Other | James Victor Davern Trust(dj Trigg& Hd Kidd As Trustees) | 11 Dec 1947 - 25 Mar 2006 |
Ultimate Holding Company
Keith Norman Goodall - Director
Appointment date: 09 Nov 2022
Address: Point England, Auckland, 1072 New Zealand
Address used since 09 Nov 2022
Frank Justin Henry - Director
Appointment date: 09 Nov 2022
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 09 Nov 2022
Jeanette Barbara Davern - Director
Appointment date: 09 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Nov 2022
James Victor Davern - Director (Inactive)
Appointment date: 18 Jan 1989
Termination date: 09 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Jan 1989
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