General information

Cladding Specialists (nz) Limited

Type: NZ Limited Company (Ltd)
9429033058146
New Zealand Business Number
2039035
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Cladding Specialists (Nz) Limited (issued a New Zealand Business Number of 9429033058146) was incorporated on 05 Nov 2007. 2 addresses are currently in use by the company: 2334 Sh 16, Rd 2, Helensville, Auckland, 0875 (type: physical, registered). 2334 Sh 16, Rd 2, Helensville, Auckland had been their physical address, up until 22 May 2018. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Burns, Geoffrey Peter (an individual) located at Hillcrest, Auckland. "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Cladding Specialists (Nz) Limited. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
2334 Sh 16, Rd 2, Helensville, Auckland, 0875 Physical & registered & service 22 May 2018
Contact info
64 274 785615
Phone (Phone)
geoffreypburns@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Peter Burns
Hillcrest, Auckland, 0627
Address used since 05 Nov 2007
Rd 2, Helensville, Auckland, 0875
Address used since 10 May 2018
Director 05 Nov 2007 - current
David Patrick Burns
Rd 2, Warkworth, 0982
Address used since 27 Apr 2010
Director 05 Nov 2007 - 25 Jan 2019
Addresses
Principal place of activity
23 Monarch Ave , Hillcrest , Auckland , 0627
Previous address Type Period
2334 Sh 16, Rd 2, Helensville, Auckland, 0875 Physical & registered 21 May 2018 - 22 May 2018
2334 Sh 16, Helensville, Auckland, 0875 Registered & physical 18 May 2018 - 21 May 2018
23 Monarch Avenue, Hillcrest, Auckland, 0627 Registered & physical 05 Nov 2007 - 18 May 2018
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Burns, Geoffrey Peter
Individual
Hillcrest
Auckland
05 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Burns, David Patrick
Individual
Warkworth
05 Nov 2007 - 18 Feb 2019
Location
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