Criterion Commercial Furniture (nz) Limited

Criterion Commercial Furniture (Nz) Limited was launched on 08 Jun 1987 and issued a New Zealand Business Number of 9429039611185. The registered LTD company has been run by 4 directors: Walter John Smaill - an active director whose contract started on 11 Dec 1989,
Brian David Smaill - an active director whose contract started on 11 Dec 1989,
Stephen Howe - an inactive director whose contract started on 25 Nov 1999 and was terminated on 20 Jun 2008,
Robert Rex Stephens - an inactive director whose contract started on 13 Nov 1996 and was terminated on 12 Nov 1999.
According to BizDb's data (last updated on 31 Mar 2024), this company filed 1 address: 34 Sherwood Avenue, Grey Lynn, Auckland, 1021 (types include: office, physical).
Until 19 Sep 2013, Criterion Commercial Furniture (Nz) Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 23 Dec 1991 to 12 Oct 1992 they were called Kada Group Limited, from 25 Feb 1988 to 23 Dec 1991 they were called Criterion Amenities Limited and from 18 Sep 1987 to 25 Feb 1988 they were called Concept International Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Criterion Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Principal place of activity

34 Sherwood Avenue, Grey Lynn, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2012 to 19 Sep 2013

Address #2: 18 Ron Driver Place, East Tamaki, Auckland New Zealand

Registered & physical address used from 22 Jul 2003 to 13 Feb 2012

Address #3: 18 Parkwood Place, East Tamaki, Auckland

Physical & registered address used from 01 Jul 1997 to 22 Jul 2003

Ultimate Holding Company

Walter John Smaill - Director

Appointment date: 11 Dec 1989

Brian David Smaill - Director

Appointment date: 11 Dec 1989

Stephen Howe - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 20 Jun 2008

Robert Rex Stephens - Director (Inactive)

Appointment date: 13 Nov 1996

Termination date: 12 Nov 1999