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Kumeu Aluminium Joinery Limited

Type: NZ Limited Company (Ltd)
9429035567455
NZBN
1478196
Company Number
Registered
Company Status
Current address
12 Loft Place
Kumeu 0810
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2009
12 Loft Place
Kumeu 0810
New Zealand
Registered & physical & service address used since 05 May 2009

Kumeu Aluminium Joinery Limited, a registered company, was launched on 28 Jan 2004. 9429035567455 is the number it was issued. This company has been run by 2 directors: Stuart Norman Guptill - an active director whose contract started on 28 Jan 2004,
Bronwyn Lillian Guptill - an inactive director whose contract started on 28 Jan 2004 and was terminated on 17 Jan 2019.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Loft Place, Kumeu, 0810 (type: registered, physical).
Kumeu Aluminium Joinery Limited had been using 156 Main Road Highway, Kumeu as their registered address up to 05 May 2009.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address #1: 156 Main Road Highway, Kumeu

Registered & physical address used from 28 Jan 2004 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Guptill, Bronwyn Lillian Lynfield
Auckland
Individual Guptill, Stuart Norman Lynfield
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Guptill, Stuart Norman Lynfield
Shares Allocation #3 Number of Shares: 1
Individual Guptill, Bronwyn Lillian Lynfield
Directors

Stuart Norman Guptill - Director

Appointment date: 28 Jan 2004

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Jan 2004


Bronwyn Lillian Guptill - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 17 Jan 2019

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 28 Jan 2004