General information
Joinery Solutions Limited
Type: NZ Limited Company (Ltd)9429039674807
New Zealand Business Number
323710
Company Number
Registered
Company Status
Joinery Solutions Limited (issued a New Zealand Business Number of 9429039674807) was launched on 21 Oct 1986. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). Level 1, 50 Customhouse Quay, Wellington had been their physical address, until 04 Dec 2020. Joinery Solutions Limited used other aliases, namely: Neil D. Smith Limited from 21 Oct 1986 to 30 Sep 2002. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Smith, Jo-Anne Marie (an individual) located at Waipahihi, Taupo postcode 3330. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 04 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Duncan Smith
Waipahihi, Taupo, 3330
Address used since 24 Oct 2013 |
Director | 21 Oct 1986 - current |
|
Bryan Kersley Smith
Taupo,
Address used since 21 Oct 1986 |
Director | 21 Oct 1986 - 10 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 09 Nov 2011 - 04 Dec 2020 |
| Level 1, 50 Customhouse Quay, Wellington | Physical & registered | 12 Mar 2009 - 09 Nov 2011 |
| 99-105 Customhouse Quay, Wellington | Registered & physical | 20 Nov 2007 - 12 Mar 2009 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 06 Nov 2007 - 20 Nov 2007 |
| C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington | Registered | 12 Jan 1998 - 06 Nov 2007 |
| C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington | Physical | 01 Jul 1997 - 06 Nov 2007 |
| C/- Horwath & Horwath, Level 3, 32 Waring Taylor Street, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Horwath & Horwath, Dunbar Sloane Building, 32 Waring Taylor Street, Wellington | Registered | 30 Sep 1996 - 12 Jan 1998 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jo-anne Marie Individual |
Waipahihi Taupo 3330 |
15 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Neil Duncan Individual |
10 Shepherd Road Wapahihi, Taupo 3330 |
21 Oct 1986 - 15 Feb 2021 |
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 Entity |
18 Oct 2017 - 15 Feb 2021 | |
|
Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 Entity |
Wellington 6011 |
18 Oct 2017 - 15 Feb 2021 |
|
Smith, Neil Duncan Individual |
10 Shepherd Road Wapahihi, Taupo 3330 |
21 Oct 1986 - 15 Feb 2021 |
|
Smith, Neil Duncan Individual |
Waipahihi Taupo 3330 |
21 Oct 1986 - 15 Feb 2021 |
|
Smith, Neil Duncan Individual |
10 Shepherd Road Wapahihi, Taupo 3330 |
21 Oct 1986 - 15 Feb 2021 |
|
Gray, Neil Individual |
10 Shepherd Road Wapahihi, Taupo 3330 |
21 Oct 1986 - 18 Oct 2017 |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |