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General information

Point Chevalier Building And Joinery Company Limited

Type: NZ Limited Company (Ltd)
9429040737249
New Zealand Business Number
46476
Company Number
Registered
Company Status

Point Chevalier Building and Joinery Company Limited (issued a business number of 9429040737249) was started on 11 Dec 1947. 2 addresses are currently in use by the company: 36 Saltburn Road, Milford, Auckland, 0620 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their registered address, up to 21 May 2008. Point Chevalier Building and Joinery Company Limited used more names, namely: Point Chevalier Bldg & Joinery Co Ltd from 11 Dec 1947 to 14 Jan 1992. 255000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 254999 shares (100 per cent of shares), namely:
Fidelis Trust Limited (an entity) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Davern, James Victor (an individual) - located at Milford, Auckland. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
36 Saltburn Road, Milford, Auckland, 0620 Physical & service & registered 21 May 2008
Last updated:
Directors
Name and Address Role Period
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Frank Justin Henry
Ponsonby, Auckland, 1021
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
Jeanette Barbara Davern
Milford, Auckland, 0620
Address used since 09 Nov 2022
Director 09 Nov 2022 - current
James Victor Davern
Milford, Auckland, 0620
Address used since 18 Jan 1989
Director 18 Jan 1989 - 09 Nov 2022
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 03 Aug 2005 - 21 May 2008
Level 8 Westpac Tower, 120 Albert Street, Auckland Physical & registered 23 Jun 1998 - 03 Aug 2005
Downtown House, 21-29 Queen St, Auckland C 1 Registered 18 Jun 1998 - 23 Jun 1998
Downtown House, 21-29 Queen St, Auckland C 1 Physical 01 Jul 1997 - 23 Jun 1998
Financial Data
Financial info
255000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 254999
Shareholder Name Address Period
Fidelis Trust Limited
Shareholder NZBN: 9429036743391
Entity (NZ Limited Company) 		Milford
Auckland
 25 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davern, James Victor
Individual 		Milford
Auckland
 11 Dec 1947 - current

Historic shareholders

Shareholder Name Address Period
Null - James Victor Davern Trust(dj Trigg& Hd Kidd As Trustees)
Other 		11 Dec 1947 - 25 Mar 2006
James Victor Davern Trust(dj Trigg& Hd Kidd As Trustees)
Other 		11 Dec 1947 - 25 Mar 2006
Ultimate Holding Company
Effective Date 06 Nov 2001
Name Fidelis Trust Limited
Type Ltd
Ultimate Holding Company Number 1167333
Country of origin NZ
Location
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