General information

Division Architectural Engineering & Joinery Limited

Type: NZ Limited Company (Ltd)
9429034490761
New Zealand Business Number
1710101
Company Number
Registered
Company Status

Division Architectural Engineering & Joinery Limited (issued a New Zealand Business Number of 9429034490761) was started on 11 Oct 2005. 2 addresses are in use by the company: 23 Wrights Road, Rd 1, Kaiapoi, 7691 (type: physical, service). 76 Durham Street, Sydenham, Christchurch had been their physical address, up to 11 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Simpson, Anthony John (an individual) located at Kaiapoi, Kaiapoi postcode 7630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Simpson, Nicola Michelle (an individual) - located at Kaiapoi, Kaiapoi. Our information was updated on 23 Feb 2024.

Current address Type Used since
23 Wrights Road, Rd 1, Kaiapoi, 7691 Registered 16 May 2011
23 Wrights Road, Rd 1, Kaiapoi, 7691 Physical & service 11 Jun 2012
Directors
Name and Address Role Period
Anthony John Simpson
Kaiapoi, Kaiapoi, 7630
Address used since 06 Apr 2023
Kaiapoi, Kaiapoi, 7630
Address used since 11 May 2020
Kaiapoi, Kaiapoi, 7630
Address used since 27 May 2010
Kaiapoi, Kaiapoi, 7630
Address used since 02 May 2018
Director 11 Oct 2005 - current
Nicola Michelle Simpson
Kaiapoi, Kaiapoi, 7630
Address used since 27 May 2010
Director 20 Nov 2006 - 06 Apr 2011
Addresses
Previous address Type Period
76 Durham Street, Sydenham, Christchurch Physical 07 Jun 2010 - 11 Jun 2012
76 Durham Street, Sydenham, Christchurch Registered 07 Jun 2010 - 16 May 2011
81 Kingsley Street, Sydenham, Christchurch Registered & physical 01 Nov 2007 - 07 Jun 2010
Unit 4, Ash Street, City Central, Christchurch Registered & physical 07 May 2007 - 01 Nov 2007
10 Hugh Street, Kaiapoi, 8252, Christchurch Registered 03 May 2006 - 07 May 2007
10 Hugh Street, Kaiapoi, 8252, Christchurch Physical 02 May 2006 - 07 May 2007
Lichfield Business Centre, Albion Suites, 132 Lichfield St., Christchurch Registered 28 Oct 2005 - 03 May 2006
Lichfield Business Centre, Albion Suites, 132 Lichfield Street, Christchurch Physical 28 Oct 2005 - 02 May 2006
The Albino Suite, 132 Lichfield Street, Christchurch Registered & physical 11 Oct 2005 - 28 Oct 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Anthony John
Individual
Kaiapoi
Kaiapoi
7630
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Nicola Michelle
Individual
Kaiapoi
Kaiapoi
7630
11 Oct 2005 - current
Location
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