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Alu-tech Vehicle & Marine Windows (2007) Limited

Type: NZ Limited Company (Ltd)
9429033069210
NZBN
2025666
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 02 Jun 2020
40g Allens Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 16 Jul 2020

Alu-Tech Vehicle & Marine Windows (2007) Limited, a registered company, was launched on 07 Nov 2007. 9429033069210 is the number it was issued. The company has been managed by 1 director, named Karl John Dawson - an active director whose contract began on 07 Nov 2007.
Updated on 01 May 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 40G Allens Road, East Tamaki, Auckland, 2013 (physical address),
40G Allens Road, East Tamaki, Auckland, 2013 (service address),
116E Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address).
Alu-Tech Vehicle & Marine Windows (2007) Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address until 02 Jun 2020.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 4950 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (1%).

Addresses

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 24 Apr 2017 to 02 Jun 2020

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 22 Nov 2011 to 24 Apr 2017

Address #3: 1/17 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 22 Nov 2011 to 16 Jul 2020

Address #4: 16 Ball Place, Mt. Roskill, Auckland New Zealand

Physical & registered address used from 07 Nov 2007 to 22 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Entity (NZ Limited Company) Kjd Trustee Company Limited
Shareholder NZBN: 9429031168953
Papatoetoe
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dawson, Karl John Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Jennifer Margaret East Tamaki
Auckland
2013
New Zealand
Individual Dawson, Jennifer Margaret East Tamaki
Auckland
2013
New Zealand
Directors

Karl John Dawson - Director

Appointment date: 07 Nov 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Jul 2020

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 14 Nov 2011

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