General information

The Architectural Door Company Limited

Type: NZ Limited Company (Ltd)
9429030744981
New Zealand Business Number
3754304
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Architectural Door Company Limited (issued a business number of 9429030744981) was launched on 20 Mar 2012. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 27 Feb 2019. The Architectural Door Company Limited used more names, namely: Cbeer Limited from 16 Mar 2012 to 27 Oct 2022. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Beer, Kristi Elizabeth (an individual) located at Sumner, Christchurch postcode 8081,
Hfk Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Beer, Christopher Philip (a director) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beer, Kristi Elizabeth (an individual) - located at Sumner, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Beer, Christopher Philip, located at Sumner, Christchurch (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued The Architectural Door Company Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 27 Feb 2019
Directors
Name and Address Role Period
Christopher Philip Beer
Sumner, Christchurch, 8081
Address used since 20 Apr 2018
Sumner, Christchurch, 8081
Address used since 20 Apr 2018
Sumner, Christchurch, 8081
Address used since 09 May 2016
Director 20 Mar 2012 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Apr 2017 - 27 Feb 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 04 May 2016 - 04 Apr 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 17 May 2013 - 04 May 2016
Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 20 Mar 2012 - 17 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Beer, Kristi Elizabeth
Individual
Sumner
Christchurch
8081
29 Nov 2022 - current
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
20 Apr 2018 - current
Beer, Christopher Philip
Director
Sumner
Christchurch
8081
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beer, Kristi Elizabeth
Individual
Sumner
Christchurch
8081
29 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beer, Christopher Philip
Director
Sumner
Christchurch
8081
20 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Beer, Kristine Elizabeth
Individual
Sumner
Christchurch
8081
20 Mar 2012 - 29 Nov 2022
Beer, Kristine Elizabeth
Individual
Sumner
Christchurch
8081
20 Mar 2012 - 29 Nov 2022
Cp & Ke Beer Family Trust
Other
Burnside
Christchurch
8053
21 Feb 2017 - 20 Apr 2018
Beer, Christopher Philip
Individual
29 Main Road, Redcliffs
Christchurch
8051
20 Mar 2012 - 08 May 2014
Beer, Kristine Elizabeth
Individual
29 Main Road, Redcliffs
Christchurch
8081
20 Mar 2012 - 08 May 2014
Location
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