General information
Facade Solutions Limited
Type: NZ Limited Company (Ltd)9429042564713
New Zealand Business Number
6104967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Facade Solutions Limited (issued an NZBN of 9429042564713) was started on 05 Oct 2016. 3 addresses are in use by the company: 16 Ha Crescent, Wiri, Auckland, 2104 (type: office, registered). B1, 417 East Tamaki Road, East Tamaki, Auckland had been their registered address, up to 12 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wu, Xiaoliang (an individual) located at Cockle Bay, Auckland postcode 2014. "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued to Facade Solutions Limited. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Ha Crescent, Wiri, Auckland, 2104 | Physical & registered & service | 12 Mar 2021 |
| 16 Ha Crescent, Wiri, Auckland, 2104 | Office | 05 Oct 2021 |
Contact info
64 21 1998688
Phone (Phone)
info@facadesolutions.co.nz
Email
www.facadesolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoliang Wu
Cockle Bay, Auckland, 2014
Address used since 24 Jul 2020
Bucklands Beach, Auckland, 2014
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - current |
|
Joselito Tenorio
Mount Wellington, Auckland, 1062
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Peter John Armstrong
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 20 Mar 2017 |
Addresses
Principal place of activity
| 16 Ha Crescent , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| B1, 417 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical | 03 Aug 2020 - 12 Mar 2021 |
| B1, 417 East Tamaki Road, East Tamaki, Auckland, 2015 | Physical | 29 Aug 2019 - 03 Aug 2020 |
| 34b Monmouth Street, Grey Lynn, Auckland, 1021 | Physical | 15 Nov 2017 - 29 Aug 2019 |
| 148 Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Physical | 05 Oct 2016 - 15 Nov 2017 |
| 148 Hutchinsons Road, Bucklands Beach, Auckland, 2014 | Registered | 05 Oct 2016 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Xiaoliang Individual |
Cockle Bay Auckland 2014 |
05 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tenorio, Joselito Individual |
Mount Wellington Auckland 1062 |
20 Mar 2017 - 03 Oct 2023 |
|
Armstrong, Peter John Individual |
Te Atatu Peninsula Auckland 0610 |
05 Oct 2016 - 20 Mar 2017 |
Location
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