Criterion Commercial Furniture (nz) Limited
Type: NZ Limited Company (Ltd)Criterion Commercial Furniture (Nz) Limited (issued an NZBN of 9429039611185) was started on 08 Jun 1987. 3 addresses are in use by the company: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (type: office, physical). Level 16, 45 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Sep 2013. Criterion Commercial Furniture (Nz) Limited used more names, namely: Kada Group Limited from 23 Dec 1991 to 12 Oct 1992, Criterion Amenities Limited (25 Feb 1988 to 23 Dec 1991) and Concept International Limited (18 Sep 1987 - 25 Feb 1988). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Criterion Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Office | unknown |
| 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 | Physical & registered & service | 19 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Smaill
Kohimaramara, Auckland, 1071
Address used since 30 Jun 2014 |
Director | 11 Dec 1989 - current |
|
Brian David Smaill
Grey Lynn, Auckland, 1021
Address used since 23 Oct 2013 |
Director | 11 Dec 1989 - current |
|
Stephen Howe
Forrest Hill, Takapuna North, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 20 Jun 2008 |
|
Robert Rex Stephens
Remuera,
Address used since 13 Nov 1996 |
Director | 13 Nov 1996 - 12 Nov 1999 |
| 34 Sherwood Avenue , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Feb 2012 - 19 Sep 2013 |
| 18 Ron Driver Place, East Tamaki, Auckland | Registered & physical | 22 Jul 2003 - 13 Feb 2012 |
| 18 Parkwood Place, East Tamaki, Auckland | Physical & registered | 01 Jul 1997 - 22 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Criterion Group Limited Shareholder NZBN: 9429039648266 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
08 Jun 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Replacement Equities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 332673 |
| Country of origin | NZ |
 |
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