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Aluminium Repairs And Security (2004) Limited

Type: NZ Limited Company (Ltd)
9429035138792
NZBN
1564713
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
118 Oteki Park Drive
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 01 Jun 2012
118 Oteki Park Drive
Welcome Bay
Tauranga 3112
New Zealand
Invoice & postal & office & delivery address used since 06 May 2019

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.

Addresses

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

Contact info
64 02721 57297
06 May 2019 Phone
alurepairs@gmail.com
06 May 2019 Email
Financial Data

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
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
Individual Holzwarth, Claudia Maria Welcome Bay
Tauranga
3112
New Zealand
Individual Holzwarth, Oliver Johannes Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holzwarth, Oliver Johannes Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holzwarth, Claudia Maria Welcome Bay
Tauranga
3112
New Zealand
Directors

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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