Architectural Envelopes Limited was registered on 08 Mar 2017 and issued a number of 9429045992674. The registered LTD company has been run by 3 directors: Bruce Russell Gibson - an active director whose contract began on 08 Mar 2017,
Benjamin Maxime Porte - an active director whose contract began on 01 Jun 2017,
Marcus Paul Mariu - an inactive director whose contract began on 08 Mar 2017 and was terminated on 31 May 2018.
As stated in BizDb's database (last updated on 23 Apr 2024), this company registered 1 address: Level 1, 21F Gordon Road, Wanaka, 9305 (category: registered, physical).
Until 09 Dec 2021, Architectural Envelopes Limited had been using 33 Reece Crescent, Wanaka, Wanaka as their registered address.
BizDb found past names used by this company: from 03 Mar 2017 to 21 Sep 2020 they were named The Architectural Roofing Company (Southern) Limited.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1500 shares are held by 1 entity, namely:
Gibson, Bruce Russell (a director) located at Dunedin postcode 9013.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Porte, Ben Maxime - located at Cromwell, Cromwell. Architectural Envelopes Limited is classified as "Metal roof fixing" (business classification E322310).
Previous addresses
Address: 33 Reece Crescent, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 01 Apr 2021 to 09 Dec 2021
Address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Apr 2019 to 01 Apr 2021
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Mar 2017 to 05 Apr 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Director | Gibson, Bruce Russell |
Dunedin 9013 New Zealand |
08 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Porte, Ben Maxime |
Cromwell Cromwell 9310 New Zealand |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mariu, Marcus Paul |
Rangiora Rangiora 7400 New Zealand |
08 Mar 2017 - 20 Aug 2018 |
Bruce Russell Gibson - Director
Appointment date: 08 Mar 2017
Address: Dunedin, 9013 New Zealand
Address used since 23 Mar 2023
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 08 Mar 2017
Benjamin Maxime Porte - Director
Appointment date: 01 Jun 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 30 Jun 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jun 2017
Marcus Paul Mariu - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 31 May 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Mar 2017
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