Architectural Aluminium Limited, a registered company, was started on 31 Aug 2006. 9429033912493 is the business number it was issued. The company has been supervised by 2 directors: Wayne Ian Goodman - an active director whose contract started on 31 Aug 2006,
Paul John Mephan - an inactive director whose contract started on 31 Aug 2006 and was terminated on 21 Aug 2008.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 17 King Edward Street, Motueka, Motueka, 7120 (physical address),
17 King Edward Street, Motueka, Motueka, 7120 (service address),
17 King Edward Street, Motueka, Motueka, 7120 (registered address),
17 King Edward Street, Motueka (other address) among others.
Architectural Aluminium Limited had been using 17 King Edward Street, Motueka as their physical address until 20 Feb 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 950 shares (95 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 25 shares (2.5 per cent). Finally the next share allocation (25 shares 2.5 per cent) made up of 1 entity.
Previous address
Address #1: 17 King Edward Street, Motueka New Zealand
Physical & registered address used from 31 Aug 2006 to 20 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Individual | Goodman, Tanya Vanessa Linda |
Motueka Motueka 7120 New Zealand |
31 Aug 2006 - |
| Individual | Goodman, Wayne Ian |
Motueka Motueka 7120 New Zealand |
31 Aug 2006 - |
| Individual | Bloomfield, Alexander Thomas |
Motueka Motueka 7120 New Zealand |
31 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Goodman, Tanya Vanessa Linda |
Motueka Motueka 7120 New Zealand |
31 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Goodman, Wayne Ian |
Motueka Motueka 7120 New Zealand |
31 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gartrell, Ernest William |
Eastbourne Wellington |
31 Aug 2006 - 27 Jun 2010 |
| Individual | Mephan, Paul John |
Upper Moutere |
31 Aug 2006 - 27 Jun 2010 |
| Individual | Millar, Justine Louise |
Upper Moutere |
31 Aug 2006 - 27 Jun 2010 |
Wayne Ian Goodman - Director
Appointment date: 31 Aug 2006
Address: Motueka, Motueka, 7120 New Zealand
Address used since 25 Feb 2016
Paul John Mephan - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 21 Aug 2008
Address: Upper Moutere,
Address used since 31 Aug 2006
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