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POINT CHEVALIER BUILDING AND JOINERY COMPANY LIMITED

● Registered
NZBN 9429040737249 · NZ Company No. 46476 · NZ Limited Company · Incorporated 11 Dec 1947

Point Chevalier Building And Joinery Company Limited was incorporated on 11 December 1947 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 28682 days.

Overview

NZ Business Number
9429040737249
Company Number
46476
Company Name
POINT CHEVALIER BUILDING AND JOINERY COMPANY LIMITED
Previously Known As
POINT CHEVALIER BLDG & JOINERY CO LTD
before 14 January 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
11 December 1947 (Thursday)
Status
Registered
Status History
Registered as of 11 December 1947 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
36 Saltburn Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
36 Saltburn Road
Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 160562
Address for Service: 160562

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 2 June 2012
    Downtown House, 21-29 Queen St, Auckland C 1

Address for Service

  1. From 1 July 1997 to 23 June 1998
    Downtown House, 21-29 Queen St, Auckland C 1
  2. From 23 June 1998 to 3 August 2005
    Level 8 Westpac Tower, 120 Albert Street, Auckland
  3. From 3 August 2005 to 21 May 2008
    Level 8, 120 Albert Street, Auckland

Principal Place of Business

  1. From 18 June 1998 to 23 June 1998
    Downtown House, 21-29 Queen St, Auckland C 1
  2. From 23 June 1998 to 3 August 2005
    Level 8 Westpac Tower, 120 Albert Street, Auckland
  3. From 3 August 2005 to 21 May 2008
    Level 8, 120 Albert Street, Auckland

Company Director

1 listed
JD
James Victor DAVERN
Appointed 18 Jan 1989 · 36 Saltburn Road, Milford, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 255,000 shares total

Share allocation 1
254,999 shares (100.00%)
Company No.: 1167333
NZBN: 9429036743391
FIDELIS TRUST LIMITED
36 Saltburn Road, Milford, Auckland
Share allocation 2
1 shares (0.00%)
James Victor DAVERN
36 Saltburn Road, Milford, Auckland