Aluforme Limited was registered on 07 Sep 2011 and issued an NZBN of 9429030988453. The registered LTD company has been run by 1 director, named Warren Alexander North - an active director whose contract began on 07 Sep 2011.
As stated in BizDb's information (last updated on 26 Mar 2024), this company filed 1 address: 11 Kaimahi Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Up to 23 Mar 2012, Aluforme Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Nel, Wayne Lee (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 89 per cent shares (exactly 89 shares) and includes
North, Alexander Kenneth - located at C/-24 Kimberley Road, Epsom, Auckand 1023,
North, Warren Alexander - located at 24 Kimberley Road, Epsom, Auckalnd.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
North, Warren Alexander, located at Epsom, Auckland (a director).
Previous address
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Sep 2011 to 23 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Nel, Wayne Lee |
Torbay Auckland 0630 New Zealand |
14 Mar 2022 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | North, Alexander Kenneth |
C/-24 Kimberley Road Epsom, Auckand 1023 1023 New Zealand |
07 Sep 2011 - |
Individual | North, Warren Alexander |
24 Kimberley Road Epsom, Auckalnd 1023 New Zealand |
07 Sep 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | North, Warren Alexander |
Epsom Auckland 1023 New Zealand |
07 Sep 2011 - |
Warren Alexander North - Director
Appointment date: 07 Sep 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2011
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