Facade Solutions Limited was launched on 05 Oct 2016 and issued an NZ business number of 9429042564713. The registered LTD company has been run by 3 directors: Xiaoliang Wu - an active director whose contract began on 05 Oct 2016,
Joselito Tenorio - an active director whose contract began on 20 Mar 2017,
Peter John Armstrong - an inactive director whose contract began on 05 Oct 2016 and was terminated on 20 Mar 2017.
As stated in BizDb's database (last updated on 11 Apr 2024), this company registered 1 address: 16 Ha Crescent, Wiri, Auckland, 2104 (type: office, registered).
Up until 12 Mar 2021, Facade Solutions Limited had been using B1, 417 East Tamaki Road, 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:
Wu, Xiaoliang (an individual) located at Cockle Bay, Auckland postcode 2014. Facade Solutions Limited is categorised as "Building supplies wholesaling" (business classification F333910).
Principal place of activity
16 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: B1, 417 East Tamaki Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Aug 2020 to 12 Mar 2021
Address #2: B1, 417 East Tamaki Road, East Tamaki, Auckland, 2015 New Zealand
Physical address used from 29 Aug 2019 to 03 Aug 2020
Address #3: 34b Monmouth Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 15 Nov 2017 to 29 Aug 2019
Address #4: 148 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 05 Oct 2016 to 15 Nov 2017
Address #5: 148 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 05 Oct 2016 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wu, Xiaoliang |
Cockle Bay Auckland 2014 New Zealand |
05 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tenorio, Joselito |
Mount Wellington Auckland 1062 New Zealand |
20 Mar 2017 - 03 Oct 2023 |
| Individual | Armstrong, Peter John |
Te Atatu Peninsula Auckland 0610 New Zealand |
05 Oct 2016 - 20 Mar 2017 |
Xiaoliang Wu - Director
Appointment date: 05 Oct 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 05 Oct 2016
Joselito Tenorio - Director
Appointment date: 20 Mar 2017
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 20 Mar 2017
Peter John Armstrong - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 20 Mar 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Oct 2016
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