General information

Commercial Joinery Systems Limited

Type: NZ Limited Company (Ltd)
9429037990107
New Zealand Business Number
877774
Company Number
Registered
Company Status

Commercial Joinery Systems Limited (issued an NZ business identifier of 9429037990107) was launched on 13 Oct 1997. 2 addresses are currently in use by the company: 23 Woodlands Crescent, Browns Bay, Auckland, 0630 (type: physical, registered). 21 Highwood Grove, Torbay, Auckland had been their physical address, up until 16 Mar 2006. Commercial Joinery Systems Limited used other aliases, namely: Mark Vendt Top Installations Limited from 13 Oct 1997 to 23 Mar 1999. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Vendt, Kim (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Vendt, Mark Louis (an individual) - located at Browns Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Vendt, Mark Louis, located at Browns Bay, Auckland (an individual),
Sutton, Kevin Vincent, located at Browns Bay, Auckland (an individual). The Businesscheck database was last updated on 29 Oct 2024.

Current address Type Used since
23 Woodlands Crescent, Browns Bay, Auckland, 0630 Physical & registered & service 16 Mar 2006
Directors
Name and Address Role Period
Mark Louis Vendt
Browns Bay, North Shore City, 0630
Address used since 18 Mar 2010
Director 13 Oct 1997 - current
Addresses
Previous address Type Period
21 Highwood Grove, Torbay, Auckland Physical & registered 27 May 2004 - 16 Mar 2006
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 20 Apr 2001 - 27 May 2004
4/9 Milford Road, Milford, Auckland 9 Registered 20 Apr 2001 - 27 May 2004
4/9 Milford Road, Milford, Auckland 9 Physical 20 Apr 2001 - 20 Apr 2001
4/9 Milford Road, Milford, Auckland 9 Registered 11 Apr 2000 - 20 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vendt, Kim
Individual
Browns Bay
Auckland
0630
13 Oct 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vendt, Mark Louis
Individual
Browns Bay
Auckland
0630
13 Oct 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Vendt, Mark Louis
Individual
Browns Bay
Auckland
0630
13 Oct 1997 - current
Sutton, Kevin Vincent
Individual
Browns Bay
Auckland
0630
13 Oct 1997 - current
Location
Companies nearby
Cmakk Limited
23 Woodlands Crescent
Rose Holiday Limited
37 Woodlands Crescent
Ajc Facilities Management Limited
17b Woodlands Crescent
Kamm Trustee Limited
Unit 1, 41 Woodlands Crescent
Web Adviser Limited
18b Woodlands Crescent
S.t.a.r.t Investing In Properties Limited
150 Stapleford Crescent