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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Jobe Consulting Limited Shareholder NZBN: 9429046520364 |
Parnell Auckland 1052 New Zealand |
10 Apr 2018 - |
Shares Allocation #4 Number of Shares: 34 | |||
Director | Tasker, Glen Cavanagh |
Orakei Auckland 1071 New Zealand |
05 Apr 2016 - |
Shares Allocation #5 Number of Shares: 16 | |||
Individual | Knight, Raymond Matthew |
Bombay Auckland 2675 New Zealand |
16 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Raymond Matthew |
Bombay Auckland New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Truong, Hop Tuan |
Epsom Auckland 1051 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
Individual | Hopkinson, David Richard |
Epsom Auckland 1023 New Zealand |
14 Mar 2005 - 05 Apr 2016 |
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
Eurotec Limited
750/c Great South Rd
Grayson Wagner Company Limited
Unit 1, 4a Cain Road
Climate Control Services Limited
4 Cain Road
Climate Control Limited
4 Cain Road
Bona Fide Accounting Limited
4 Cain Road
New Zealand Occupational Hygiene Society Incorporated
4 Cain Road
Ben Pip Holdings Limited
32 Greenpark Road
Central Broadcasting Limited
194 Marua Road
Hc Water Limited
109b Paihia Road
Manfred Frank Patent Holdings Limited
Level 2
Savanna Pacific Limited
18 Broadway
Sulkem Company Limited
9 Prescott Street