Architectural Windows & Doors Nz Limited was registered on 28 Jan 2015 and issued a New Zealand Business Number of 9429041586884. This registered LTD company has been run by 1 director, named Paul Kilburn - an active director whose contract started on 28 Jan 2015.
According to BizDb's data (updated on 12 May 2022), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 28 Feb 2020, Architectural Windows & Doors Nz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kilburn Joinery Pty Limited (an other) located at Moorabbin, Moorabbin, Vic postcode 3189. Architectural Windows & Doors Nz Limited was categorised as "Carpentry, joinery - on construction projects" (ANZSIC E324220).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 09 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 09 Oct 2019
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Registered & physical address used from 06 Dec 2016 to 05 Jun 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 28 Jan 2015 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 18 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Kilburn Joinery Pty Limited |
Moorabbin Moorabbin, Vic 3189 Australia |
28 Jan 2015 - |
Paul Kilburn - Director
Appointment date: 28 Jan 2015
ASIC Name: Kilburn Joinery Pty Ltd
Address: Moorabbin, Vic, 3189 Australia
Address: Bentleigh, 3204 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 28 Jan 2015
Address: Bentleigh, 3204 Australia
Address: Croydon, Victoria, 3136 Australia
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Castle Trade Limited
Unit 002, Level One
Century Building Limited
3 Kensway Drive
G.m Builders Limited
23 Skip Lane
Promodule Limited
1b Borris Close
Sharof Company Limited
95 Gossamer Drive
Zesty Limited
2/13 Portadown Ave