General information

Locarno Architectural Systems Limited

Type: NZ Limited Company (Ltd)
9429035461289
New Zealand Business Number
1500841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222305 - Architectural Aluminium Product Mfg
Industry classification codes with description

Locarno Architectural Systems Limited (NZBN 9429035461289) was incorporated on 02 Apr 2004. 10 addresess are in use by the company: 61C Hugo Johnston Drive, Unit C, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, service). 159 Arney Rd, Remuera, Auckland 1050 had been their physical address, until 25 Sep 2014. Locarno Architectural Systems Limited used more names, namely: Meccano Limited from 02 Apr 2004 to 13 May 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Giblin, Murray (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Hauraki Trustee Services (2006) Limited (an entity) - located at Quay Park, Auckland,
Giblin, Murray (an individual) - located at Parnell, Auckland,
Abelson, Kerry-Anne (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Abelson, Kerry-Anne, located at Parnell, Auckland (an individual). "Architectural aluminium product mfg" (business classification C222305) is the classification the ABS issued Locarno Architectural Systems Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
61 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical & service 25 Sep 2014
61 Hugo Johnston Drive, Penrose, Auckland, 1061 Office & delivery 08 Apr 2019
108 St Stephens Avenue, Parnell, Auckland, 1052 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2020
61c Hugo Johnston Drive, Penrose, Auckland, 1061 Delivery 04 Apr 2023
Contact info
64 9 5252525
Phone (Phone)
kate@locarno.co.nz
Email
www.locarno.co.nz
Website
Directors
Name and Address Role Period
Murray Giblin
Penrose, Auckland, 1061
Address used since 04 Apr 2023
Penrose, Auckland, 1061
Address used since 17 Sep 2014
Director 03 Jun 2004 - current
Nicholas Giblin
Greenlane, Auckland, 1051
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Stephen Cockeram
Parnell, Auckland, 1052
Address used since 08 Apr 2010
Director 03 Jun 2004 - 11 Nov 2013
Kerry-anne Abelson
Remuera, Auckland 1005,
Address used since 02 Apr 2004
Director 02 Apr 2004 - 31 Mar 2005
Addresses
Other active addresses
Type Used since
61c Hugo Johnston Drive, Penrose, Auckland, 1061 Delivery 04 Apr 2023
61c Hugo Johnston Drive, Unit C, 61 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & service 14 Apr 2023
Principal place of activity
61 Hugo Johnston Drive , Penrose , Auckland , 1061
Previous address Type Period
159 Arney Rd, Remuera, Auckland 1050 Physical & registered 01 Jun 2007 - 25 Sep 2014
34 Entrican Avenue, Remuera, Auckland 1005 Registered & physical 02 Apr 2004 - 01 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Giblin, Murray
Individual
Parnell
Auckland
1052
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hauraki Trustee Services (2006) Limited
Shareholder NZBN: 9429034219560
Entity (NZ Limited Company)
Quay Park
Auckland
1010
21 Feb 2008 - current
Giblin, Murray
Individual
Parnell
Auckland
1052
19 Oct 2004 - current
Abelson, Kerry-anne
Individual
Parnell
Auckland
1052
02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Abelson, Kerry-anne
Individual
Parnell
Auckland
1052
02 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Cockeram, Stephen
Individual
Parnell
Auckland
19 Oct 2004 - 13 Nov 2013
Location
Companies nearby
Ebm-papst A&nz Pty Ltd
Unit H 61 Hugo Johnston Drive
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61b Hugo Johnston Drive
Nsf International Logistics Limited
Unit S, 63 Hugo Johnston Drive
Sharp Corporation Of New Zealand Limited
59 Hugo Johnston Drive
Christian Savings Limited
55 Hugo Johnston Drive
Lighthouse Gp Limited
55 Hugo Johnston Drive
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