Architectural Envelopes Limited
Type: NZ Limited Company (Ltd)Architectural Envelopes Limited (New Zealand Business Number 9429045992674) was registered on 08 Mar 2017. 2 addresses are in use by the company: Level 1, 21F Gordon Road, Wanaka, 9305 (type: registered, physical). 33 Reece Crescent, Wanaka, Wanaka had been their registered address, up to 09 Dec 2021. Architectural Envelopes Limited used other aliases, namely: The Architectural Roofing Company (Southern) Limited from 03 Mar 2017 to 21 Sep 2020. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Gibson, Bruce Russell (a director) located at Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Porte, Ben Maxime (an individual) - located at Cromwell, Cromwell. "Metal roof fixing" (ANZSIC E322310) is the classification the ABS issued Architectural Envelopes Limited. Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21f Gordon Road, Wanaka, 9305 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Russell Gibson
Dunedin, 9013
Address used since 23 Mar 2023
Lake Hawea, Wanaka, 9382
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - current |
|
Benjamin Maxime Porte
Cromwell, Cromwell, 9310
Address used since 30 Jun 2020
Cromwell, Cromwell, 9310
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Marcus Paul Mariu
Rangiora, Rangiora, 7400
Address used since 08 Mar 2017 |
Director | 08 Mar 2017 - 31 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 33 Reece Crescent, Wanaka, Wanaka, 9305 | Registered & physical | 01 Apr 2021 - 09 Dec 2021 |
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical | 05 Apr 2019 - 01 Apr 2021 |
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 08 Mar 2017 - 05 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Bruce Russell Director |
Dunedin 9013 |
08 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porte, Ben Maxime Individual |
Cromwell Cromwell 9310 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariu, Marcus Paul Individual |
Rangiora Rangiora 7400 |
08 Mar 2017 - 20 Aug 2018 |
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