Cladding Specialists (Nz) Limited, a registered company, was registered on 05 Nov 2007. 9429033058146 is the New Zealand Business Number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company is classified. The company has been managed by 2 directors: Geoffrey Peter Burns - an active director whose contract started on 05 Nov 2007,
David Patrick Burns - an inactive director whose contract started on 05 Nov 2007 and was terminated on 25 Jan 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 2334 Sh 16, Rd 2, Helensville, Auckland, 0875 (category: physical, registered).
Cladding Specialists (Nz) Limited had been using 2334 Sh 16, Rd 2, Helensville, Auckland as their physical address up until 22 May 2018.
A single entity controls all company shares (exactly 5000 shares) - Burns, Geoffrey Peter - located at 0875, Hillcrest, Auckland.
Principal place of activity
23 Monarch Ave, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 2334 Sh 16, Rd 2, Helensville, Auckland, 0875 New Zealand
Physical & registered address used from 21 May 2018 to 22 May 2018
Address: 2334 Sh 16, Helensville, Auckland, 0875 New Zealand
Registered & physical address used from 18 May 2018 to 21 May 2018
Address: 23 Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 05 Nov 2007 to 18 May 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Burns, Geoffrey Peter |
Hillcrest Auckland |
05 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burns, David Patrick |
Warkworth |
05 Nov 2007 - 18 Feb 2019 |
Geoffrey Peter Burns - Director
Appointment date: 05 Nov 2007
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Nov 2007
Address: Rd 2, Helensville, Auckland, 0875 New Zealand
Address used since 10 May 2018
David Patrick Burns - Director (Inactive)
Appointment date: 05 Nov 2007
Termination date: 25 Jan 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Apr 2010
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