Aluminium Repairs and Security (2004) Limited, a registered company, was started on 11 Oct 2004. 9429035138792 is the NZ business number it was issued. The company has been supervised by 2 directors: Claudia Maria Holzwarth - an active director whose contract started on 11 Oct 2004,
Oliver Johannes Holzwarth - an active director whose contract started on 11 Oct 2004.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 (types include: invoice, postal).
Aluminium Repairs and Security (2004) Limited had been using 25 Hawk Place, Welcome Bay, Tauranga as their registered address until 01 Jun 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
118 Oteki Park Drive, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 25 Hawk Place, Welcome Bay, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Jun 2011 to 01 Jun 2012
Address #2: 706 Waitao Road, Tauranga Rd 5 New Zealand
Registered & physical address used from 01 Jun 2006 to 03 Jun 2011
Address #3: 27 Corinth Grove, Papamoa 3003
Registered & physical address used from 03 Jun 2005 to 01 Jun 2006
Address #4: 709 Grenada Street, Papamoa
Registered & physical address used from 11 Oct 2004 to 03 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 11 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
11 Oct 2004 - |
Individual | Holzwarth, Claudia Maria |
Welcome Bay Tauranga 3112 New Zealand |
11 Oct 2004 - |
Individual | Holzwarth, Oliver Johannes |
Welcome Bay Tauranga 3112 New Zealand |
11 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holzwarth, Oliver Johannes |
Welcome Bay Tauranga 3112 New Zealand |
11 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holzwarth, Claudia Maria |
Welcome Bay Tauranga 3112 New Zealand |
11 Oct 2004 - |
Claudia Maria Holzwarth - Director
Appointment date: 11 Oct 2004
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jun 2012
Oliver Johannes Holzwarth - Director
Appointment date: 11 Oct 2004
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Jun 2012
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