Essex Cabinetmakers Limited
Type: NZ Limited Company (Ltd)Essex Cabinetmakers Limited (issued a business number of 9429039592859) was launched on 30 Jun 1987. 5 addresess are currently in use by the company: 16 Portage Road, New Lynn, Auckland, 0600 (type: delivery, postal). First Floor, 3 Broadway, Newmarket had been their registered address, up to 11 May 1993. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Armstrong, Clifford Randel (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (600 shares); it includes
Paul, Michael John (an individual) - located at Glen Eden, Auckland. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Portage Road, New Lynn, Auckland, 0600 | Registered | 11 May 1993 |
| 16 Portage Road, New Lynn, Auckland, 0600 | Physical & service | 18 Jun 1997 |
| 16 Portage Road, New Lynn, Auckland, 0600 | Delivery & postal & office | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Paul
Glen Eden, Auckland, 0602
Address used since 30 Jun 1987 |
Director | 30 Jun 1987 - current |
|
Clifford Randel Armstrong
Glen Eden, Auckland, 0602
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Clifford Randell Armstrong
Glen Eden, Auckland,
Address used since 05 May 2003 |
Director | 05 May 2003 - 30 Apr 2004 |
|
Philip Chi Hoi Tang
Blockhouse Bay, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 30 Jun 1998 |
|
Robert Keith Stanley
Mt Eden, Auckland,
Address used since 19 Jun 1987 |
Director | 19 Jun 1987 - 22 Jun 1992 |
| 16 Portage Road , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 3 Broadway, Newmarket | Registered | 10 May 1993 - 11 May 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Clifford Randel Individual |
Glen Eden Auckland 0602 |
19 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Michael John Individual |
Glen Eden Auckland 0602 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Clifford Randel Individual |
Glen Eden Auckland 1008 |
04 May 2004 - 04 May 2004 |
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