Architectural Facades Co. Limited
Type: NZ Limited Company (Ltd)Architectural Facades Co. Limited (issued an NZ business identifier of 9429046050915) was incorporated on 11 Apr 2017. 4 addresses are currently in use by the company: 31A Cadbury Road, Onekawa, Napier, 4110 (type: postal, office). 31 Cadbury Road, Onekawa, Napier had been their physical address, up to 11 Sep 2019. Architectural Facades Co. Limited used other aliases, namely: Aluminium Facades Limited from 31 Mar 2017 to 20 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76% of shares), namely:
Bailey, Michael (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Bailey, Melissa (an individual) - located at Northland, Wellington. "Building installation services nec" (ANZSIC E323925) is the category the ABS issued to Architectural Facades Co. Limited. The Businesscheck data was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Cadbury Road, Onekawa, Napier, 4110 | Physical & registered & service | 11 Sep 2019 |
| 31a Cadbury Road, Onekawa, Napier, 4110 | Postal & office | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lesley Bailey
Northland, Wellington, 6012
Address used since 05 Sep 2022
Napier South, Napier, 4110
Address used since 20 Mar 2018 |
Director | 11 Apr 2017 - current |
|
Michael Lesley Howe
Napier South, Napier, 4110
Address used since 20 Mar 2018
Akina, Hastings, 4122
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Melissa Murdoch
Akina, Hastings, 4122
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Melissa Bailey
Northland, Wellington, 6012
Address used since 17 Dec 2017 |
Director | 11 Apr 2017 - 17 Apr 2018 |
| 31a Cadbury Road , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 31 Cadbury Road, Onekawa, Napier, 4110 | Physical | 19 Apr 2018 - 11 Sep 2019 |
| 38 Bridge Street, Napier, 4144 | Physical | 11 Apr 2017 - 19 Apr 2018 |
| 38 Bridge Street, Napier, 4144 | Registered | 11 Apr 2017 - 11 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Michael Individual |
Napier South Napier 4110 |
20 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Melissa Individual |
Northland Wellington 6012 |
20 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Melissa Individual |
Northland Wellington 6012 |
11 Apr 2017 - 20 Mar 2018 |
|
Melissa Murdoch Director |
Akina Hastings 4122 |
11 Apr 2017 - 20 Mar 2018 |
|
Howe, Michael Lesley Director |
Napier South Napier 4110 |
11 Apr 2017 - 20 Mar 2018 |
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