Retail Joinery Australasia Nz Limited was incorporated on 24 Sep 2015 and issued an NZ business number of 9429041994160. The registered LTD company has been supervised by 2 directors: Lyndon Grant Hawkins - an active director whose contract started on 24 Sep 2015,
Antonino Manfre - an active director whose contract started on 10 Mar 2016.
According to our database (last updated on 10 Mar 2024), the company uses 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up until 06 Sep 2021, Retail Joinery Australasia Nz Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Manfre, Antonino (a director) located at New South Wales postcode 2156.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Hawkins, Lyndon Grant - located at Gladesville, New South Wales. Retail Joinery Australasia Nz Limited is categorised as "Shop fitting mfg or installation" (business classification E324250).
Previous address
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 24 Sep 2015 to 06 Sep 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Manfre, Antonino |
New South Wales 2156 Australia |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hawkins, Lyndon Grant |
Gladesville New South Wales 2111 Australia |
24 Sep 2015 - |
Lyndon Grant Hawkins - Director
Appointment date: 24 Sep 2015
ASIC Name: Cobalt Holdings Pty Ltd
Address: New South Wales, New South Wales, 2073 Australia
Address: Gladesville, New South Wales, 2111 Australia
Address used since 24 Sep 2015
Address: New South Wales, New South Wales, 2073 Australia
Antonino Manfre - Director
Appointment date: 10 Mar 2016
ASIC Name: Retail Joinery Australasia Pty Ltd
Address: New South Wales, 2156 Australia
Address used since 10 Mar 2016
Address: Kenthurst, Sydney, 2156 Australia
Address: Kenthurst, Sydney, 2156 Australia
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