One Exterior Claddings Limited
Type: NZ Limited Company (Ltd)One Exterior Claddings Limited (issued a business number of 9429036418480) was registered on 17 Jul 2002. 2 addresses are in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Suite 4, 1 Show Place, Addington, Christchurch had been their physical address, until 28 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Thomas, Richard David (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Boyes, Murray David (an individual) - located at Kirwee. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Thomas
Christchurch, 8051
Address used since 24 Mar 2016 |
Director | 17 Jul 2002 - current |
|
Murray David Boyes
Kirwee, 7571
Address used since 11 Mar 2024
Kirwee, 7543
Address used since 24 Mar 2016 |
Director | 17 Jul 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 1 Show Place, Addington, Christchurch, 8024 | Physical & registered | 05 Apr 2016 - 28 Mar 2019 |
| Unit 2, 57 Mandeville Street, Christchurch, 8011 | Physical & registered | 22 Feb 2012 - 05 Apr 2016 |
| Teresa Harris & Associates Ltd, 8 Astor Place, Halswell, Christchurch, 8025 | Physical & registered | 03 Oct 2011 - 22 Feb 2012 |
| Teresa Harris & Associates Ltd, 575 Colombo Street, Christchurch | Physical & registered | 07 Aug 2008 - 03 Oct 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical | 07 Apr 2005 - 07 Aug 2008 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered | 24 Mar 2004 - 07 Aug 2008 |
| 236 Armagh Street, Christchurch | Physical | 17 Jul 2002 - 07 Apr 2005 |
| 236 Armagh Street, Christchurch | Registered | 17 Jul 2002 - 24 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard David Individual |
Christchurch |
17 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Murray David Individual |
Kirwee 7571 |
17 Jul 2002 - current |
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