General information

Architectural Windows & Doors NZ Limited

Type: NZ Limited Company (Ltd)
9429041586884
New Zealand Business Number
5579161
Company Number
Registered
Company Status
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Architectural Windows & Doors Nz Limited (New Zealand Business Number 9429041586884) was incorporated on 28 Jan 2015. 1 address is currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kilburn Joinery Pty Limited (an other) located at Moorabbin, Moorabbin, Vic postcode 3189. "Carpentry, joinery - on construction projects" (business classification E324220) is the category the Australian Bureau of Statistics issued Architectural Windows & Doors Nz Limited. Businesscheck's database was last updated on 12 May 2022.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 28 Feb 2020
Directors
Name and Address Role Period
Paul Kilburn
Moorabbin, Vic, 3189
Address used since 01 Jan 1970
Bentleigh, 3204
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 28 Jan 2015
Bentleigh, 3204
Address used since 01 Jan 1970
Croydon, Victoria, 3136
Address used since 01 Jan 1970
Director 28 Jan 2015 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 09 Oct 2019 - 28 Feb 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Jun 2018 - 09 Oct 2019
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Registered & physical 06 Dec 2016 - 05 Jun 2018
Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 Physical & registered 28 Jan 2015 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
18 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kilburn Joinery Pty Limited
Other
Moorabbin
Moorabbin, Vic
3189
28 Jan 2015 - current
Location
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