Aluminium Solutions Taranaki Limited, a registered company, was launched on 03 Apr 2007. 9429033519043 is the NZ business number it was issued. This company has been supervised by 1 director, named Paul Stanley Tofts - an active director whose contract started on 03 Apr 2007.
Last updated on 15 May 2019, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (types include: physical, registered).
Aluminium Solutions Taranaki Limited had been using 369 Devon Street East, New Plymouth as their physical address until 09 Mar 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (2%). Lastly we have the next share allotment (48 shares 48%) made up of 3 entities.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 17 Jul 2008 to 09 Mar 2018
Address: C/-capper Macdonald & King Ltd, Chartered Accountants, 87 Regan Street, Stratford
Physical & registered address used from 03 Apr 2007 to 03 Apr 2007
Address: C/-jordan Horton & Co Limited, Chartered Accountants, Cnr Broadway & Regan Street, Stratford
Physical & registered address used from 03 Apr 2007 to 17 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 28 Oct 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Paul Stanley Tofts |
Rd 21 Stratford 4391 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Tracey Leona Tofts |
Rd 21 Stratford 4391 New Zealand |
03 Apr 2007 - |
Shares Allocation #3 Number of Shares: 48 | |||
Individual | Paul Stanley Tofts |
Rd 21 Stratford 4391 New Zealand |
03 Apr 2007 - |
Individual | Tracey Leona Tofts |
Rd 21 Stratford 4391 New Zealand |
03 Apr 2007 - |
Entity (NZ Limited Company) | Tofts Family Trustee Limited Shareholder NZBN: 9429033748283 |
New Plymouth 4312 New Zealand |
03 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jordan Horton Trustee Co Limited Shareholder NZBN: 9429036479214 Company Number: 1213373 |
03 Apr 2007 - 24 Nov 2010 | |
Entity | Jordan Horton Trustee Co Limited Shareholder NZBN: 9429036479214 Company Number: 1213373 |
03 Apr 2007 - 24 Nov 2010 |
Paul Stanley Tofts - Director
Appointment date: 03 Apr 2007
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 12 Sep 2011
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