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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4950 | |||
Entity (NZ Limited Company) | Kjd Trustee Company Limited Shareholder NZBN: 9429031168953 |
Papatoetoe Auckland 2104 New Zealand |
27 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawson, Karl John |
Bucklands Beach Auckland 2012 New Zealand |
07 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Jennifer Margaret |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2007 - 23 Apr 2020 |
Individual | Dawson, Jennifer Margaret |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2007 - 23 Apr 2020 |
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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