Architectural Facades Co. Limited, a registered company, was incorporated on 11 Apr 2017. 9429046050915 is the NZ business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. The company has been run by 4 directors: Michael Lesley Bailey - an active director whose contract began on 11 Apr 2017,
Michael Lesley Howe - an active director whose contract began on 11 Apr 2017,
Melissa Murdoch - an active director whose contract began on 11 Apr 2017,
Melissa Bailey - an inactive director whose contract began on 11 Apr 2017 and was terminated on 17 Apr 2018.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 31A Cadbury Road, Onekawa, Napier, 4110 (category: postal, office).
Architectural Facades Co. Limited had been using 31 Cadbury Road, Onekawa, Napier as their physical address up to 11 Sep 2019.
Old names used by this company, as we managed to find at BizDb, included: from 31 Mar 2017 to 20 Mar 2018 they were called Aluminium Facades Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 24 shares (24 per cent).
Principal place of activity
31a Cadbury Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 31 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Physical address used from 19 Apr 2018 to 11 Sep 2019
Address #2: 38 Bridge Street, Napier, 4144 New Zealand
Physical address used from 11 Apr 2017 to 19 Apr 2018
Address #3: 38 Bridge Street, Napier, 4144 New Zealand
Registered address used from 11 Apr 2017 to 11 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Individual | Bailey, Michael |
Napier South Napier 4110 New Zealand |
20 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Bailey, Melissa |
Northland Wellington 6012 New Zealand |
20 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murdoch, Melissa |
Northland Wellington 6012 New Zealand |
11 Apr 2017 - 20 Mar 2018 |
| Director | Melissa Murdoch |
Akina Hastings 4122 New Zealand |
11 Apr 2017 - 20 Mar 2018 |
| Director | Howe, Michael Lesley |
Napier South Napier 4110 New Zealand |
11 Apr 2017 - 20 Mar 2018 |
Michael Lesley Bailey - Director
Appointment date: 11 Apr 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 05 Sep 2022
Address: Napier South, Napier, 4110 New Zealand
Address used since 20 Mar 2018
Michael Lesley Howe - Director
Appointment date: 11 Apr 2017
Address: Napier South, Napier, 4110 New Zealand
Address used since 20 Mar 2018
Address: Akina, Hastings, 4122 New Zealand
Address used since 11 Apr 2017
Melissa Murdoch - Director
Appointment date: 11 Apr 2017
Address: Akina, Hastings, 4122 New Zealand
Address used since 11 Apr 2017
Melissa Bailey - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 17 Apr 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 17 Dec 2017
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