General information

Architectural Cabinetmakers And Joinery Limited

Type: NZ Limited Company (Ltd)
9429038522611
New Zealand Business Number
666717
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description

Architectural Cabinetmakers and Joinery Limited (NZBN 9429038522611) was started on 07 Feb 1995. 5 addresess are currently in use by the company: 118D Railside Avenue, Henderson, Auckland, 0612 (type: physical, registered). 114C Railside Avenue, Henderson, Auckland had been their physical address, up until 15 Aug 2019. Architectural Cabinetmakers and Joinery Limited used other aliases, namely: Leone Limited from 07 Feb 1995 to 12 Feb 1996. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Warren, Colleen (an individual) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Warren, Wayne (an individual) - located at Henderson, Auckland. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is the category the Australian Bureau of Statistics issued to Architectural Cabinetmakers and Joinery Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
118d Railside Avenue, Henderson, Auckland, 0612 Postal & office & delivery 07 Aug 2019
118d Railside Avenue, Henderson, Auckland, 0612 Physical & registered & service 15 Aug 2019
Contact info
64 9836 3384
Phone (Phone)
acjcabinets@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
acjcabinets@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colleen Evelyn Warren
Henderson, Auckland, 0612
Address used since 13 Jun 2008
Director 05 Feb 1996 - current
Wayne Douglas Warren
Henderson, Auckland, 0612
Address used since 13 Jun 2008
Director 05 Feb 1996 - current
Peter William Russel
Takapuna, Auckland,
Address used since 07 Feb 1995
Director 07 Feb 1995 - 05 Feb 1996
Addresses
Principal place of activity
118d Railside Avenue , Henderson , Auckland , 0612
Previous address Type Period
114c Railside Avenue, Henderson, Auckland, 0612 Physical & registered 10 Sep 2002 - 15 Aug 2019
Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland Registered 06 Jul 2001 - 10 Sep 2002
8 Kingdale Road, Henderson, Auckland Physical 05 Sep 1997 - 10 Sep 2002
Level 8, Gosling Chapman Centre, 63 Albert Street, Auckland Physical 05 Sep 1997 - 05 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Warren, Colleen
Individual
Henderson
Auckland
07 Feb 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Warren, Wayne
Individual
Henderson
Auckland
07 Feb 1995 - current
Location
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