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Madera Woodwork Design & Joinery Limited

Type: NZ Limited Company (Ltd)
9429032269895
NZBN
2239663
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
58a Kimberley Street
Casebrook
Christchurch 8051
New Zealand
Other address (Address For Share Register) used since 30 Apr 2014
21 Miromiro Street
Broomfield
Christchurch 8042
New Zealand
Office address used since 09 May 2022
21 Miromiro Street
Broomfield
Christchurch 8042
New Zealand
Physical & registered & service address used since 17 May 2022

Madera Woodwork Design & Joinery Limited was incorporated on 11 May 2009 and issued an NZBN of 9429032269895. The registered LTD company has been supervised by 1 director, named Frank Heller - an active director whose contract started on 11 May 2009.
According to our information (last updated on 20 Apr 2024), this company registered 3 addresses: 21 Miromiro Street, Broomfield, Christchurch, 8042 (physical address),
21 Miromiro Street, Broomfield, Christchurch, 8042 (registered address),
21 Miromiro Street, Broomfield, Christchurch, 8042 (service address),
21 Miromiro Street, Broomfield, Christchurch, 8042 (office address) among others.
Up to 17 May 2022, Madera Woodwork Design & Joinery Limited had been using 1/7 Dover Street, St Albans, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heller, Frank (an individual) located at Broomfield, Christchurch postcode 8042. Madera Woodwork Design & Joinery Limited is categorised as "Cabinet making, joinery - furniture" (ANZSIC C251130).

Addresses

Principal place of activity

21 Miromiro Street, Broomfield, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 1/7 Dover Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 11 May 2021 to 17 May 2022

Address #2: 57a Beach Road, North New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 18 Aug 2020 to 11 May 2021

Address #3: 57a Beach Road, North New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 17 Aug 2020 to 18 Aug 2020

Address #4: 104 Malcolm Avenue, Beckenham, Christchurch, 8023 New Zealand

Registered & physical address used from 17 May 2017 to 17 Aug 2020

Address #5: 4/15 Dallas Street, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 Jun 2016 to 17 May 2017

Address #6: 58a Kimberley Street, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 08 May 2014 to 14 Jun 2016

Address #7: 52 Purches Street, Christchurch New Zealand

Physical address used from 30 Apr 2010 to 08 May 2014

Address #8: 40 Therese Stret, Christchurch New Zealand

Registered address used from 30 Apr 2010 to 08 May 2014

Address #9: 68 Hills Road, Edgeware, Christchurch

Physical & registered address used from 11 May 2009 to 30 Apr 2010

Contact info
64 21024 34530
Phone
mail@madera.co.nz
28 Apr 2019 Email
madera.co.nz
28 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heller, Frank Broomfield
Christchurch
8042
New Zealand
Directors

Frank Heller - Director

Appointment date: 11 May 2009

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 09 May 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 03 May 2021

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 01 May 2014

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 09 May 2017

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