General information

Choice Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429038566219
New Zealand Business Number
657367
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Choice Commercial Interiors Limited (issued an NZBN of 9429038566219) was registered on 29 Aug 1995. 3 addresses are currently in use by the company: 12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical). 21 Broderick Road, Johnsonville, Wellington had been their physical address, up to 03 Feb 2022. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 2749 shares (54.98 per cent of shares), namely:
Napier Independent Trustees (Workman) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Workman, Shaun Douglas (an individual) located at Paremata, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (2250 shares); it includes
Carmody, Alice Joan (an individual) - located at Mount Victoria, Wellington. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Workman, Shaun Douglas, located at Paremata, Porirua (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued Choice Commercial Interiors Limited. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Registered 02 Feb 2022
Floor 6, 94 Dixon Street, Te Aro, Wellington, 6011 Service & physical 03 Feb 2022
12 Allen Street, Te Aro, Wellington, 6011 Registered 29 Feb 2024
Contact info
https://www.choiceconstruction.co.nz/
Website
Directors
Name and Address Role Period
Alice Carmody
Mount Victoria, Wellington, 6011
Address used since 31 Aug 2018
Te Aro, Wellington, 6011
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Shaun Douglas Workman
Paremata, Porirua, 5024
Address used since 30 Aug 2016
Director 01 Apr 2016 - current
Adrian Stephen De La Fuente
Waikanae, Waikanae, 5036
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Samuel Grant Taylor
Brooklyn, Wellington, 6021
Address used since 01 Apr 2016
Director 01 Apr 2016 - 31 Mar 2023
Richard Eric Hardy-jones
Khandallah, Wellington, 6035
Address used since 21 Jul 2010
Director 19 Jul 2000 - 23 Sep 2022
Liam Francis Dunne
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2014
Director 29 Aug 1995 - 01 Apr 2016
Karen Jean Dunne
Titahi Bay,
Address used since 29 Aug 1995
Director 29 Aug 1995 - 07 Nov 2001
Addresses
Previous address Type Period
21 Broderick Road, Johnsonville, Wellington, 6037 Physical 02 Feb 2022 - 03 Feb 2022
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 06 Apr 2016 - 02 Feb 2022
21 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 25 Feb 2016 - 06 Apr 2016
C/- D M Lander, 21-25 Broderick Road, Johnsonville, Wellington Registered 01 Aug 1996 - 01 Aug 1996
Offices Of D M Lander, 19-21 Broderick Road, Johnsonville, Wellington Registered 01 Aug 1996 - 25 Feb 2016
21-25 Broderick Road, Johnsonville, Wellington Physical 29 Aug 1995 - 25 Feb 2016
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2749
Shareholder Name Address Period
Napier Independent Trustees (workman) Limited
Shareholder NZBN: 9429051840921
Entity (NZ Limited Company)
Ahuriri
Napier
4110
06 Feb 2024 - current
Workman, Shaun Douglas
Individual
Paremata
Porirua
5024
29 Mar 2016 - current
Shares Allocation #2 Number of Shares: 2250
Shareholder Name Address Period
Carmody, Alice Joan
Individual
Mount Victoria
Wellington
6011
01 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Workman, Shaun Douglas
Individual
Paremata
Porirua
5024
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Oosterhoff, Lidewij
Individual
Paremata
Porirua
5024
25 Jan 2022 - 06 Feb 2024
Oosterhoff, Lidewij
Individual
Paremata
Porirua
5024
25 Jan 2022 - 06 Feb 2024
Oosterhoff, Lidewij
Individual
Paremata
Porirua
5024
25 Jan 2022 - 06 Feb 2024
Oosterhoff, Lidewij
Individual
Paremata
Porirua
5024
25 Jan 2022 - 06 Feb 2024
Hardy-jones, Richard Eric
Individual
Khandallah
Wellington
29 Aug 1995 - 30 Sep 2022
Oosterhoff, Willem Gerhard
Individual
Waikanae
Waikanae
5036
25 Jan 2022 - 13 Jun 2023
Oosterhoff, Willem Gerhard
Individual
Richmond
Richmond
7020
25 Jan 2022 - 13 Jun 2023
Oosterhoff, Willem Gerhard
Individual
Waikanae
Waikanae
5036
25 Jan 2022 - 13 Jun 2023
Workman, Douglas Trevor
Individual
Sanson
Sanson
4817
25 Jan 2022 - 13 Jun 2023
Workman, Douglas Trevor
Individual
Sanson
Sanson
4817
25 Jan 2022 - 13 Jun 2023
Workman, Douglas Trevor
Individual
Sanson
Sanson
4817
25 Jan 2022 - 13 Jun 2023
Taylor, Samuel Grant
Individual
Brooklyn
Wellington
6021
29 Mar 2016 - 14 Apr 2023
Mbh Trustee 2017 Limited
Shareholder NZBN: 9429044979126
Company Number: 6168628
Entity
Wellington
6142
22 Aug 2017 - 25 Jan 2022
Dunne, Liam Francis
Individual
Mount Maunganui
Mount Maunganui
3116
29 Aug 1995 - 01 Apr 2016
Dunne, Karen Jean
Individual
Mount Maunganui
Mount Maunganui
3116
29 Aug 1995 - 01 Apr 2016
Mbh Trustee 2017 Limited
Shareholder NZBN: 9429044979126
Company Number: 6168628
Entity
Level 9, 3-11 Hunter Street
Wellington
6011
22 Aug 2017 - 25 Jan 2022
Independent Trust Company (2015) Limited
Shareholder NZBN: 9429041524244
Company Number: 5519307
Entity
29 Mar 2016 - 22 Aug 2017
Independent Trust Company (2015) Limited
Shareholder NZBN: 9429041524244
Company Number: 5519307
Entity
29 Mar 2016 - 22 Aug 2017
Location
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