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Aluminium Product Brands Nz Limited

Type: NZ Limited Company (Ltd)
9429034923351
NZBN
1605691
Company Number
Registered
Company Status
L664040
Industry classification code
Leasing Licences
Industry classification description
Current address
24b Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 30 Jul 2021
Po Box 74280
Greenlane
Auckland 1546
New Zealand
Postal address used since 03 Nov 2021
24b Greenpark Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 03 Nov 2021

Aluminium Product Brands Nz Limited, a registered company, was incorporated on 14 Mar 2005. 9429034923351 is the business number it was issued. "Leasing licences" (business classification L664040) is how the company was categorised. The company has been managed by 4 directors: Hop Tuan Truong - an active director whose contract started on 14 Mar 2005,
David Richard Hopkinson - an active director whose contract started on 14 Mar 2005,
Glen Cavanagh Tasker - an active director whose contract started on 01 Apr 2016,
Joshua David Henderson - an active director whose contract started on 03 Apr 2018.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 74280, Greenlane, Auckland, 1546 (type: postal, office).
Aluminium Product Brands Nz Limited had been using 750B Great South Road, Penrose, Auckland as their physical address up until 30 Jul 2021.
A total of 102 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (33.33%). Finally there is the third share allocation (16 shares 15.69%) made up of 1 entity.

Addresses

Principal place of activity

24b Greenpark Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 750b Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 03 Sep 2010 to 30 Jul 2021

Address #2: 15 Gabador Place, Mt Wellington, Auckland New Zealand

Physical & registered address used from 27 Oct 2006 to 03 Sep 2010

Address #3: C/-jones Young, Solicitors, Level 14, Asb Bank Centre, 135 Albert Street, Auckland

Registered & physical address used from 14 Mar 2005 to 27 Oct 2006

Contact info
64 9 5840040
06 Nov 2018 Phone
hopt@nuwall.co.nz
06 Nov 2018 Email
www.nuwall.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Jobe Consulting Limited
Shareholder NZBN: 9429046520364
Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 34
Director Tasker, Glen Cavanagh Orakei
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 16
Individual Knight, Raymond Matthew Bombay
Auckland
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Raymond Matthew Bombay
Auckland

New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Truong, Hop Tuan Epsom
Auckland
1051
New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Individual Hopkinson, David Richard Epsom
Auckland
1023
New Zealand
Directors

Hop Tuan Truong - Director

Appointment date: 14 Mar 2005

Address: Epsom, Auckland, 1051 New Zealand

Address used since 23 Apr 2014


David Richard Hopkinson - Director

Appointment date: 14 Mar 2005

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Sep 2012


Glen Cavanagh Tasker - Director

Appointment date: 01 Apr 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Joshua David Henderson - Director

Appointment date: 03 Apr 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 03 Apr 2018

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